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FREEDOM OF INFORMATION
AND
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SUBJECT: MANUAL OF INVESTIGATIVE
OPERATIONS AND GUIDELINES (MIOG)
Volume: 1 PART 1
FEDERAL BUREAU OF INVESTIGATION
2/6/02
THE BEST COPY
OBTAINABLE IS
INCLUDED IN THE
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PAGES INCLUDED THAT
ARE BLURRED, LIGHT, OR
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TO READ ARE THE
RESULT OF THE
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ORIGINAL DOCUMENT.
NO BETTER COPY CAN BE
REPRODUCED.
4
i
PART I
Manual of
Investigative
Operations
and Guidelines
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REPORT TITLE: Hardcopy Manual
REPORT ID: ERLRM3B0
DATE: 02/18/98
TIME: 08:23:17
CLASSIFIED BY:
DECLASSIFY ON:
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Table of Contents
ERLRM3B0
PAGE TOC - 1
Manual of Investigative Operations and Guidelines
Introduction
SECTION 1.
1-1
1-2
1-3
1 1-4
INVESTIGATIVE AUTHORITY AND RESPONSIBILITY
AUTHORITY OF A SPECIAL AGENT
INVESTIGATIVE RESPONSIBILITY
THE ATTORNEY GENERAL'S GUIDELINES ON GENERAL CRIMES,
RACKETEERING ENTERPRISE AND DOMESTIC SECURITY/TERRORISM
I INVESTIGATIONS | (See MIOG, Part I, Section 92,
100-1.1,
j 137-13, and 266-1.) |
INFORMATION REGARDING THE EXERCISE OF FIRST AMENDMENT
I RIGHTS
KJ
r.
x.v
SECTION 2.
2-1
2-2
FBI MANAGEMENT AND ALLOCATION PROGRAMS
NATIONAL PRIORITY PROGRAMS
OTHER PROGRAMS
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Manual of Investigative Operations and Guidelines
Part I
V.,.:
SECTION 1.
1-1
1-2
I 1 1-3
SECTION 2.
2-1
2-2
2-3
2-4
SECTION 3.
3-1
3-2
SECTION A.
4-1
A-2
4-3
4-4
SECTION 5.
5-1
SECTION
6-1
6-2
6-3
6-4
6-5
6-6
SECTION 7.
7-1
7-2
7-3
7-4
7-5
7-6
7-7
FBI NATIONAL ACADEMY
GENERAL INFORMATION
APPLICANT INVESTIGATIONS
ADVANCED SPECIALIZED TRAINING FOR CRIMINAL JUSTICE
PERSONNEL AT THE FBI ACADEMY (NON-FBI NATIONAL ACADEMY)
NEUTRALITY MATTERS
STATUTES
ELEMENTS
POLICY
CHARACTER - NEUTRALITY MATTERS " (Identify Country)
OVERTHROW OR DESTRUCTION OF GOVERNMENT
STATUTE
INSTRUCTIONS
FIREARMS ACTS
STATUTES
POLICY
INVESTIGATIVE PROCEDURE
CHARACTER
INCOME TAX
INCOME TAX
INTERSTATE TRANSPORTATION OF STRIKEBREAKERS
STATUTE
POLICY
REPORTING PROCEDURES
INVESTIGATIVE PROCEDURES
PENALTIES
CHARACTER - INTERSTATE TRANSPORTATION OF STRIKEBREAKERS
1 KIDNAPPING I
STATUTES
VENUE
DEFINITIONS
COMMENTS AND CLARIFICATIONS REGARDING THE FEDERAL
KIDNAPING STATUTE
CLARIFICATION REGARDING AN INVESTIGATION AS OPPOSED TO A
PRELIMINARY INQUIRY
DEPARTMENTAL INSTRUCTIONS REGARDING QUESTIONABLE CASES
INVESTIGATIVE POLICY
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Manual of Investigative Operations and Guidelines
Part I
u
7-8
7-9
7-10
7-11
7-12
7-13
7-lA
7-15
7-16
7-17
7-18
7-19
7-20
17-21
SECTION 8.
8-1
8-2
8-3
8-4
8-5
SECTION 9.
i 9-1
9-2
9-3
9-A
9-5
9-6
9-7
9-8
9-9
9-10
9-11
9-12
SECTION 10.
10-1
10-2
10-3
INVESTIGATIVE OBJECTIVES
OBTAINING FEDERAL PROCESS
REPORTING PROCEDURES
STATE PROSECUTION
CONTINGENCY PLANNING
FBI INTERACTION WITH PARENTS, GUARDIANS AND FAMILY MEMBERS
OF KIDNAP VICTIMS
INVESTIGATIVE CONSIDERATIONS
RANSOM MONEY
IdELETED - SEE MIOG, PART II, SECTION 32.1
LIAISON WITH LOCAL LAW ENFORCEMENT AUTHORITIES
NEWS MEDIA INQUIRIES POLICY
CHARACTER AND CLASSIFICATION - KIDNAPPING (See MIOG,
Introduction, 2-1.6.4; MAOP, Part II, 3-1.1 & 3-1.2.)
I DELETED I
HOSTAGE TAKING
MIGRATORY BIRD ACT
STATUTES
ELEMENTS
POLICY
PENALTIES
CHARACTER - MIGRATORY BIRD ACT
EXTORTION
BACKGROUND ] (See MIOG, Part I, 7-4.14, 89-2.7, 89-3.6.
! 89-3.9. 175-6, 251-5, 251-10.) |
STATUTES
JURISDICTION
DEPARTMENTAL INSTRUCTIONS
POLICY
NOTIFICATION OF VIOLATIONS TO FBIHQ - GENERAL
INVESTIGATIVE PROCEDURES
REPORTING REQUIREMENTS
NUCLEAR EXTORTION
BIOLOGICAL EXTORTION | (See MIOG, Part I, Section 279.) |
VENUE
CHARACTER
RED CROSS ACT
STATUTES
POLICY
PENALTIES
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Manual o£ Investigative Operations and Guidelines
Part I
i
10-4
10-5
SECTION 11.
11-1
SECTION 12.
12-1
I 12-2
SECTION 14.
14-1
14-2
14-3
14-4
14-5
14-6
14-7
SECTION 15.
15-1
15-2
15-3
15-4
15-5
15-6
15-7
SECTION 17.
17-1
17-2
17-3
17-4
17-5
17-6
17-7
SECTION 18,
18-1
INVESTIGATIVE PROCEDURE
CHARACTER - RED CROSS ACT
TAX (OTHER THAN INCOME)
TAX (OTHER THAN INCOME)
I DRUG DEMAND REDUCTION |
DRUG DEMAND REDUCTION PROGRAM (DDRP) BACKGROUND
AND POLICY
CHARACTER - DRUG DEMAND REDUCTION
SEDITION
STATUTES
DEPARTMENTAL OPINIONS
POLICY
INVESTIGATIVE PROCEDURE
VENUE-
PENALTIES - MAXIMUM
CHARACTER - SEDITION
THEFT FROM INTERSTATE SHIPMENT
STATUTES
DEFINITIONS
INVESTIGATIVE PROCEDURE
POLICY
LIAISON AND COVERAGE
PENALTIES
CHARACTER - THEFT FROM INTERSTATE SHIPMENT (TFIS)
FRAUD AGAINST THE GOVERNMENT -
DEPARTMENT OF VETERANS AFFAIRS
ABCITATN , SECTION 46.
)1
BACKGROUND
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
MAY ACT
STATUTE
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Manual of Investigative Operations and Guidelines
Part I
(:
18-2
18-3
18-4
18-5
18-6
SECTIOK 21.
21-1
SECTION 23.
23-1
SECTION 25.
25-1
25-2
25-3
25-4
25-5
25-6
25-7
25-8
25-9
25-10
25-11
SECTION 26.
26-1
I 26-2
26-3
[ 26-4
26-5
26-6
26-7
26-8
SECTION 27.
27-1
27-2
27-3
DEPARTMENTAL INSTRUCTIONS
MISCELLANEOUS
POLICY
VENUE
CHARACTER - MAY ACT
FOOD AND DRUGS
FOOD AND DRUGS
PROHIBITION
PROHIBITION
SELECTIVE SERVICE ACT
STATUTES
REGISTRATION
INDUCTIONS
PARDON
INVESTIGATIVE PROCEDURES
SELECTIVE SERVICE PERSONNEL
VIOLATORS LOCATED ABROAD
REEMPLOYMENT PROVISIONS
CLOSING COMMUNICATIONS
REPORTING PROCEDURES
CHARACTER - SELECTIVE SERVICE ACT
INTERSTATE TRANSPORTATION OF STOLEN MOTOR
VEHICLE OR AIRCRAFT
STATUTES
POLICY 1 (See MIOG, Part I, 87-3.4.)!
DEPARTMENTAL PROSECUTIVE POLICY
INVESTIGATIVE PROCEDURES | (See MIOG, Part I, 87-3.4.)]
NATIONWIDE STOLEN AIRCRAFT ALERT PROCEDURES
VENUE
PENALTIES
CHARACTER - INTERSTATE TRANSPORTATION OF STOLEN MOTOR
VEHICLE OR INTERSTATE TRANSPORTATION OF STOLEN AIRCRAFT
I 1 (See MIOG, Part I, 87-3.4.) |
PATENT MATTER
STATUTES
POLICY
CHARACTER - PATENT MATTER
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Manual of Investigative Operations and Guidelines
Part I
COPYRIGHT MATTER
STATUTES
ELEMENTS
POLICY
INVESTIGATION
VENUE
DISCLOSURE TO PRIVATE SECTOR
PENALTIES
CHARACTER - COPYRIGHT MATTER
a
SECTION 28.
28-1
28-2
28-3
28-A
28-5
28-6
28-7
28-8
SECTION 29.
29-1
29-2
29-3
29-4
29-5
29-6
29-7
SECTION 31.
31-1
31-2
31-3
31-4
31-5
31-6
31-7
31-8
31-9
31-10
31-11
SECTION 32.
32-1
SECTION 33.
33-1
33-2
33-3
33-4
FINANCIAL INSTITUTION FRAUD
BACKGROUND
STATUTES, PENALTIES AND DEFINITIONS
JURISDICTION
POLICY
INVESTIGATIVE PROCEDURES.
REPORTING RULES
FINANCIAL INSTITUTION' FRAUD SUBCLASSIFICATIONS (See MIOG,
Part I, 29-5(2) and MAOP, Part II, 3-1.1 & 3-1.2.)
WHITE SLAVE TRAFFIC ACT
STATUTES
DELETED
POLICY
INVESTIGATIVE PROCEDURES
PRELIMINARY INVESTIGATION IN CITIES WHERE PROSTITUTION IS
KNOWN TO BE FLOURISHING UNMOLESTED
INTERSTATE TRANSPORTATION OF VENEREALLY INFECTED PERSONS
REFERRAL OF COMPLAINTS TO HHS OR USA
POSSIBLE APPLICATION OF INVOLUNTARY SERVITUDE AND SLAVERY
STATUTES
REPORTING PROCEDURES
VENUE
CHARACTER - WHITE SLAVE TRAFFIC ACT
IDENTIFICATION (FINGERPRINT MATTERS)
IDENTIFICATION (FINGERPRINT MATTERS)
UNIFORM CRIME REPORTING (UCR) PROGRAM
BACKGROUND
PUBLICATION AND DISTRIBUTION OF CRIME DATA
RETENTION OF UCR PUBLICATIONS
OTHER PUBLICATIONS OF ASSISTANCE TO LAW ENFORCEMENT
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Manual of Investigative Operations and Guidelines
Part I
(.:»
33-5
33-6
33-7
33-8
SECTION 35.
35-1
SECTION 36.
36-1
36-2
36-3
SECTION 39 .
39-1
39-2
39-3
39-4
SECTION 40.
40-1
40-2
40-3
40-4
40-5
40-6
40-7
40-8
SECTION 42.
42-1
42-2
42-3
42-4
42-5
42-6
42-7
42-8
42-9
42-10
42-11
FBIHQ REQUESTED CONTACT WITH DELINQUENT CONTRIBUTORS
FBIHQ REQUESTED CONTACT WITH NONCONTRIBUTORS
OBTAINING UCR SUPPLIES
FIELD OFFICES" RESPONSIBILITY TO UCR SPECIAL PROGRAMS
CIVIL SERVICE
CIVIL SERVICE
MAIL FRAUD
STATUTE
POLICY
CHARACTER - MAIL FRAUD
FALSELY CLAIMING CITIZENSHIP
STATUTES
POLICY
PENALTIES
CHARACTER - FALSELY CLAIMING CITIZENSHIP
PASSPORT AND VISA MATTER
STATUTES
GENERAL INFORMATION
POLICY
INVESTIGATIVE PROCEDURES
STATUTE OF LIMITATIONS - 10 years
REPORTING REQUIREMENTS
VENUE
CHARACTER - PASSPORT AND VISA MATTER
FUGITIVE DESERTERS
BACKGROUND
INVESTIGATIVE AUTHORITY
POLICY
RECEIPT OF MILITARY REQUEST FOR FBI INVESTIGATION FORM
(DD-553 or DA-3835)
INTERVIEWS AND CONFESSIONS OF DESERTERS
DISPOSITION OF DESERTERS AFTER APPREHENSION
I DELETED]
INVESTIGATION AT MILITARY OR NAVAL INSTALLATION
REQUEST FOR DESERTERS' FBI IDENTIFICATION RECORD
TESTIMONY AND DEPOSITION OF AGENT
LOCATION OF DESERTERS AND ABSENTEES INCIDENTAL TO OTHER
INVESTIGATIONS
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(:
Manual, of
Part I
42-12
42-13
42-14
42-15
Investigative Operations and Guidelines
SECTION 43.
43-1
43-2
43-3
SECTION 44.
44-1
44-2
44-3
44-4
44-5
44-6
I 44-7
I 44-8
44-9
44-10
44-11
44-12
SECTION
45-1
45-2
45,
REPORTING PROCEDURES.
HARBORING DESERTER FUGITIVES
VENUE - District where harbored
CHARACTER - DESERTER - HARBORING
ILLEGAL WEARING OF UNIFORM OR DECORATIONS, ET AL. ; ILLEGAL
MANUFACTURE, USE, POSSESSION OR SALE OF EMBLEMS AND
INSIGNIA, ET AL.;
FRAUDULENT PRACTICES CONCERNING CERTAIN MILITARY AND NAVAL
DOCUMENTS
STATUTES
STATUTES
STATUTES
IrACIAL VIOLENCE OR DISCRIMINATION;
RELIGIOUS VIOLENCE OR DISCRIMINATION;
VOTING LAWS - RACIAL|
STATUTES
TIME UTILIZATION RECORDKEEPING (TURK) DESIGNATION IN 44
MATTERS ,
HANDLING OF ] RACIAL/RELIGIOUS VIOLENCE INVESTIGATIONS!
INVESTIGATIVE PROCEDURE ^- [ 44A AND 44D MATTERS WHICH
I INVOLVE THE USE OF FORCE OR VIOLENCE (SEE MAOP,
PART II,
3-1,1 & 3-1. 2. )|
INVESTIGATIVE PROCEDURE - 44B AND 44E MATTERS WHICH DO
NOT INVOLVE THE USE OF FORCE OR VIOLENCE (SEE
MAOP, PART
I II, 3-1.1 S. 3-1.2.) I
INVESTIGATIVE PROCEDURE -|44C MATTERS - VOTING LAWS (SEE
MAOP, PART II, 3-1.1 & 3-1.2.)
REPORTING GUIDELINES - MATTERS INVOLVING THE USE OF FORCE
OR VIOLENCE (SEE MIOG, Part I, 44-4.1 (6) .) |
REPORTING GUIDELINES - MATTERS NOT INVOLVING THE USE OF
FORCE OR VIOLENCE
MISCELLANEOUS
PENALTIES
CHARACTER 1 (SEE MAOP, PART II, 3-1.1 & 3-1.2.) |
I MOVED TO 44-11 1
CRIMES ON THE HIGH SEAS
STATUTES
VIOLATIONS CONSTITUTING CRIMES ON THE HIGH SEAS
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Manual of Investigative Operations and Guidelines
Part I
45-3 MISCELLANEOUS STATUTES DEALING WITH CRIME ON THE HIGH SEAS
45-4 CRIME ON THE HIGH SEAS INVOLVING AIRCRAFT
I 45-5 JURISDICTION ] (See MIOG, Part I, A5-1.1; Part II, 1-1.4.) |
45-6 DEFINITIONS
45-7 INVESTIGATIVE PROCEDURE
45-8 OTHER PROVISIONS
45-9 REPORT WRITING RULES
45-10 PENALTIES
45-11 CHARACTER - CRIMES ON THE HIGH SEAS, followed by a
descriptive offense; as. CRIMES ON THE HIGH SEAS - MURDER.
SECTION A6.
A6-1
A6-2
46-3
.r
SECTION
A7-1
SECTION
48-1
SECTION
49-1
49-2
49-3
49-4
49-5
49-6
49-7
49-8
49-9
49-10
49-11
SECTION
50-1
50-2
50-3
50-4
47.
48.
49.
50.
FRAUD AGAINST THE GOVERNMENT, ET AL.; RENEGOTIATION ACT -
CIVIL SUITS, ET AL.; FALSE CLAIMS - CIVIL SUITS
FRAUD STATUTES
RENEGOTIATION ACT - CIVIL SUITS
FALSE CLAIMS - CIVIL SUITS
IMPERSONATION AND. RELATED STATUTES
STATUTES
VENUE
CHARACTER - IMPERSONATION
POSTAL VIOLATIONS (EXCEPT MAIL FRAUD)
POSTAL VIOLATIONS (EXCEPT MAIL FRAUD)
BANKRUPTCY FRAUD
STATUTES (CRIMINAL)
BANKRUPTCY PROCEDURES
DEPARTMENTAL INSTRUCTIONS AND OPINIONS
IMMUNITY OF DEBTOR'S TESTIMONY
POLICY
INVESTIGATIVE PROCEDURE
REPORTING RULES
STATUTE OF LIMITATIONS
VENUE
PENALTY - (MAXIMUM)
CHARACTER - BANKRUPTCY FRAUD
INVOLUNTARY SERVITUDE AND SLAVERY
STATUTES
ELEMENTS
POLICY
INVESTIGATIVE PROCEDURE (See MIOG, Part I, 50-4.2 (2).)
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Manual of Investigative Operations and Guidelines
Part I
50-5
50-6
50-7
SECTION 51.
51-1
51-2
51-3
SECTION 52.
52-1
52-2
52-3
SECTION 54.
5A-1
SECTION 55.
55-1
SECTION 56.
56-1
56-2
56-3
1156-A
56-5
56-6
56-7
56-8
56-9
56-10
1|56-11
||56-12
SECTION 58.
VENUE
MEMORANDUM OF UNDERSTANDING
CHARACTER - INVOLUNTARY SERVITUDE AND SLAVERY
JURY PANEL INVESTIGATIONS
POLICY
INVESTIGATIVE PROCEDURES
CHARACTER - JURY PANEL INVESTIGATION
GOVERNMENT PROPERTY - THEFT. ROBBERY, EMBEZZELMENT ,
ILLEGAL POSESSION, ET AL. ; GOVERNEMNT PROPERY -
DESTRUCTION OF, ET AL .; INTERFERENCE WITH GOVERNMENT
COMMUNICATIONS SYSTEM
STATUTES
STATUTES
STATUTE
CUSTOMS LAWS AND SMUGGLING
CUSTOMS LAWS AND SMUGGLING
COUNTERFEITING
COUNTERFEITING
ELECTION LAWS
BACKGROUND
SUMMARY OF CRIMINAL STATUTES FOR WHICH THE FBI HAS PRIMARY
INVESTIGATIVE JURISDICTION „,,^r.n*,
VIOLATIONS WHICH ARE PRIMARILY INVESTIGATED BY THE FEDERAL
ELECTION COMMISSION BUT WHICH MAY BE INVESTIGATED BY THE
FBI UPON ^REQUEST OF THE DO J
PENALTY FOR FECA VIOLATIONS
EFFECT ON STATE LAW
STATUTE OF LIMITATIONS
POLICY
INVESTIGATIONS (See 56-8 (2). J
ADMINISTRATIVE AND REPORTING PROCEDURE FOR MATTERS UNDER
EXCLUSIVE FBI INVESTIGATIVE JURISDICTION
ADMINISTRATIVE AND REPORTING PROCEDURE FOR MATTERS
RELATING TO FECA OFFENSES
CHARACTER - ELECTION LAWSl
[CORRUPTION OF FEDERAL PUBLIC OFFICIALS 1
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Manual of
Part I
58-1
58-2
58-3
60.
58-4
58-5
58-6
58-7
58-8
I 1 58-9
58-10
I |58-11
SECTION
60-1
60-2
60-3
60-4
60-5
60-6
SECTION 61.
61-1
61-2
61-3
61-4
61-5
61-6
61-7
61-8
61-9
SECTION 62.
I 62-1
62-2
62-3
]62-4
62-5
62-6
Investigative Operations and Guidelines
BACKGROUND
SCOPE
FEDERAL STATUTES FREQUENTLY APPLIED TO FEDERAL PUBLIC
CORRUPTION INVESTIGATIONS
[CONFLICT OF INTEREST (Title 18, USC, Sections 202, 203,
205 - 211)
PREDICATION - See Section 194-4
POLICY AND INVESTIGATIVE PROCEDURES]
INVESTIGATIONS |
REPORTING REQUIREMENTS
FIELD OFFICE REQUESTS FOR FINANCIAL DISCLOSURE STATEMENTS
OF FEDERAL PUBLIC OFFICIALS
CHARACTER - CORRUPTION OF FEDERAL PUBLIC OFFICIALS (CFPO)
VENUE
ANTITRUST
STATUTES
POLICY
INVESTIGATIVE PROCEDURE
VENUE
PRIVACY ACT - REQUIREMENTS
CHARACTER - ANTITRUST
TREASON
STATUTES
RELATED STATUTES
CONSTITUTIONAL PROVISIONS
ELEMENTS
INVESTIGATIVE PROCEDURE
POLICY
VENUE
PENALTIES - MAXIMUM
CHARACTER - TREASON OR MISPRISION OF TREASON
ADMINISTRATIVE INQUIRIES, ET AL
MISCONDUCT INVESTIGATIONS OF | FBI EMPLOYEES, j OFFICERS AND
EMPLOYEES OF THE DEPARTMENT OF JUSTICE AND FEDERAL
JUDICIARY
STATUTES
I STATUTE
STATUTE
STATUTES
STATUTE
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Manual of Investigative Operations and Guidelines
Part I
(:
62-7
62-8
62-9
62-10
62-11
62-12
62-13
62-lA
62-15
62-16
SECTION 63.
63-1
SECTION 6A.
64-1
SECTION 65.
65-1
SECTION 66.
66-1
SECTION 67.
67-1
67-2
67-3
67^A
I 67-5
67-6
67-7
67-8
67-9
67-10
67-11
I 67-12
1 67-13
67-lA
67-15
67-16
67-17
INSTRUCTIONS
STATUTE
LANDS DIVISION MATTER
OTHER VIOLATIONS AND/OR MATTERS
CIVIL SUITS - MISCELLANEOUS
STATUTES
STATUTE
STATUTES
STATUTE
STATUTE
MISCELLANEOUS - NONSUBVERSIVE
MISCELLANEOUS - NONSUBVERSIVE
FOREIGN MISCELLANEOUS
FOREIGN MISCELLANEOUS
ESPIONAGE
ESPIONAGE
ATWINISTRATIVE MATTERS
ADMINSTRATIVE MATTERS
BUREAU APPLICANT MATTERS - GENERAL
RECRUITING AIDS
HOUSING, COUNSELING AND TRAINING - WASHINGTON, D.C.
INQUIRIES
EMPLOYMENT OF RELATIVES
[military STATUS
PRIVACY ACT AND CONFIDENTIALITY
BUREAU APPLICANT INVESTIGATION
MAINTENANCE OF AVAILABILITY LISTS ON SUPPORT APPLICANTS
QUALIFICATIONS FOR GENERAL SUPPORT POSITIONS (See MIOG,
I Part I, 67-10, 167-11.1.2, |67-11. 2.)
SPECIFIC QUALIFICATIONS FOR SUPPORT POSITIONS
GENERAL INSTRUCTIONS FOR PROCESSING SUPPORT APPLICANTS
REINSTATEMENT POLICY FOR FORMER SUPPORT PERSONNEL (See
MIOG, Part 1, 67-7.11, 67-9, and 67-11.2.)
PART-TIME EMPLOYMENT j (See MAOP, Part I, 20-21, 20-28.4.) |
HONORS INTERNSHIP PROGRAM
DELETED
QUALIFICATIONS FOR SPECIAL AGENT POSITION (entrance GS-IOJ
PROCESSING APPLICANTS FOR THE SPECIAL AGENT POSITION
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Manual of
Part I
67-18
Investigative Operations and Guidelines
SECTION
69-1
69-2
69-3
69-A
69-5
I 169-6
SECTION'
70-1
70-2
70-3
70-A
70-5
70-6
70-7
70-8
SECTION
71-1
71-2
71-3
71-A
71-5
SECTION
72-1
72-2
72-3
72-4
72-5
SECTION
73-1
73-2
CLASSIFICATION e/E—REINVESTIGATION OF FBI PERSONNEL
j (See also MIOG, I Introduction, 2-2.4.3; jPart I,
259-1,
I 261-1; Part II, | 26-10; |MA0P. Part I, 20-2.5.1,
20-25,
I |20-26.)|
69. CONTEMPT OF COURT
STATUTES
POLICY
INVESTIGATIVE PROCEDURES
PENALTIES
CHARACTER
REPORTING REQUIREMENTS (See MIOG, Part I, Section
I 183-8.2 (5).)
70. CRIMES ON GOVERNMENT RESERVATIONS
STATUTES
PENALTIES
JURISDICTION
POLICY
VENUE
INVESTIGATIVE PROCEDURE
TRIAL OF PETTY OFFENSES BY U.S. MAGISTRATES
CHARACTER
71. BILLS OF LADING ACT
STATUTE
INVESTIGATIVE PROCEDURE
REPORT WRITING RULES
PENALTIES
CHARACTER - BILLS OF LADING ACT
72. OBSTRUCTION OF JUSTICE
STATUTES
POLICY
PENALTIES
SUGGESTED INVESTIGATIVE PROCEDURES
CHARACTER
73. BACKGROUND INVESTIGATION - PARDON ATTORNEY'S OFFICE
GENERAL INSTRUCTIONS
BASIS FOR INVESTIGATION
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73-3
73-4
73-5
73-6
73-7
173-8
73-9
73-10
73-11
j 73-12 I
ELIGIBILITY FOR PARDON/COMMUTATION OF SENTENCE |
OBJECTIVES OF INVESTIGATION
INITIATION OF INVESTIGATION
SCOPE OF INVESTIGATION
GENERAL INSTRUCTIONS
INVESTIGATIVE GUIDELINES
DISCONTINUING INVESTIGATIONS!
DEADLINES
PRIVACY ACT - REQUIREMENTS
CHARACTER - BACKGROUND INVESTIGATION - PARDON ATTORNEY'S
OFFICE
c
SECTION 74.
74-1
74-2
74-3
74-4
74-5
SECTION 75.
75-1
75-2
75-3
75-4
75-5
75-6
SECTION 76.
76-1
76-2
76-3
SECTION 77.
r
77-1
PERJURY
STATUTES
POLICY
PENALTIES
INVESTIGATIVE PROCEDURES
CHARACTER
BONDSMEN AND SURETIES
STATUTES
ELEMENTS
POLICY
INVESTIGATIVE PROCEDURE
VENUE
CHARACTER - BONDSMEN AND SURETIES
ESCAPED FEDERAL PRISONERS,
ESCAPE AND RESCUE, ET AL.J
PROBATION VIOLATORS, ET AL. ;
PAROLE VIOLATORS AND MANDATORY RELEASE
VIOLATORS
ESCAPED FEDERAL PRISONERS, ESCAPE AND RESCUE
PROBATION VIOLATORS
PAROLE VIOLATORS AND MANDATORY RELEASE VIOLATORS
BACKGROUND INVESTIGATION - PRESIDENTIAL APPOINTMENT
WITH SENATE CONFIRMATION; - U.S. COURTS; - DEPARTMENT
OF JUSTICE; - U.S. ATTORNEY'S OFFICE STAFF;
- U.S. ATTORNEY'S OFFICE;
- DEPARTMENT OF JUSTICE - REIMBURSABLE;,
BACKGROUND REINVESTIGATION - DEPARTMENT OF JUSTICE
GENERAL INSTRUCTIONS
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Manual of Investigative Operations and Guidelines
Part I
77-2
77-3
77-4
77-5
77-6
11-1
11-8
77-9 1
77-10}
77-11
SECTION
78.
78-1
78-2
78-3
78-4
SECTION
79.
79-1
INITIATION OF INVESTIGATION
SCOPES OF INVESTIGATION (See MIOG, Part I, 77-1.1 through
77-1.13.)
I ADDITIONAL INVESTIGATIVE GUIDELINES
INTERVIEW OF I CANDIDATE/EMPLOYEE I
REPORTING RESULTS OF INVESTIGATION
POLITICAL I AFFILIATION I
REQUEST FOR INVESTIGATION OR NAME CHECK FROM FEDERAL
I JUDGE] (See MAOP, Part II, 9-4.2.2(2) , |
STATUS INQUIRIES
PRIVACY ACT I (PA) [REQUIREMENTS
CHARACTER - BACKGROUND INVESTIGATION - PRESIDENTIAL
APPOINTMENT WITH SENATE CONFIRMATION; - U.S. COURTS; -
DEPARTMENT OF JUSTICE; - U.S. ATTORNEY'S OFFICE STAFF;
I - U.S. ATTORNEY'S OFFICE;
- DEPARTMENT ■ OF JUSTICE - REIMBURSABLE; BACKGROUND
REINVESTIGATION - DEPARTMENT OF JUSTICE
ILLEGAL USE OF GOVERNMENT TRANSPORTATION REQUESTS
STATUTES
POLICY
' MISCELLANEOUS
CHARACTER - ILLEGAL USE OF GOVERNMENT TRANSPORTATION
REQUESTS
MISSING PERSONS
CRIMINAL JUSTICE INFORMATION SERVICES (CJIS) DIVISION
(FORMERLY THE IDENTIFICATION DIVISION ) {MISSING
PERSON
I PROGRAM
SECTION 80.
80-1
PUBLIC AFFAIRS MATTERS
PUBLIC AFFAIRS MATTERS
SECTION 83.
83-1
83-2
83-3
83-4
83-5
83-6
83-7
CLAIMS COURT
BACKGROUND
INVESTIGATIVE PROCEDURE
REPORTING PROCEDURE
ACCOUNTING WORKING PAPERS
OFFICE OF ORIGIN
PRIVACY ACT - REQUIREMENTS
CHARACTER - CLAIMS COURT
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e
SECTION 86.
86-1
86-2
86-3
86-4
86-5
86-6
86-7
86-8
SECTION 87.
I 87-1
87-2
87-3
87-4
87-5
87-6
87-7
87-8
SECTION 88.
88-1
88-2
88-3
88-4
88-5
88-6
I 88-7
88-8
88-9
88-10
88-11
88-12
88-13
I 188-14
FRAUD AGAINST THE GOVERNMENT
ABCITATN , SECTION 46.
)|
BACKGROUND
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
- SMALL BUSINESS
OF STOLEN PROPERTY
(See MIOG, Part I, 7-4.15,
.5.5.)|
INTERSTATE TRANSPORTATION
STATUTES AND JURISDICTION
192-5(3), 264-2.
ELEMENTS OF PROOF
POLICY-
INVESTIGATIVE PROCEDURES
MISCELLANEOUS
VENUE
PENALTIES
CHARACTER - INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
(ITSP)
UNLAWFUL FLIGHT TO AVOID PROSECUTION,
CUSTODY, CONFINEMENT, AND GIVING TESTIMONY
BACKGROUND
STATUTES, PENALTIES, AND PROSECUTION
REQUIREMENTS FOR INVESTIGATION
STATUTE OF LIMITATIONS
RETURN OF FUGITIVES TO STATE JURISDICTION
UNKNOWN SUBJECT CASES
I PARENT-CHILD ABDUCTION MATTERS
JUVENILE SUBJECTS
STATE PAROLE AND PROBATION VIOLATORS
INDIVIDUALS FREE ON STATE BOND
VERIFYING STATE PROCESS AND INTENT TO EXTRADITE AND
PROSECUTE OR RECONFINE
REPORTING PROCEDURES (See MIOG, Part I, 25-10, 76-1.8,
76-2.9, 76-3.13, 115-7 & Part II, 21-29.)
CHARACTER
CHILD SUPPORT RECOVERY ACT OF 1992
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SECTION 89. ASSAULTING, KILLING OR ATTEMPTING TO KILL
A FEDERAL OFFICER; CONGRESSIONAL, CABINET
AND SUPREME COURT ASSASSINATION, KIDNAPING,
AND ASSAULT; CONSPIRACY TO IMPEDE OR INJURE
AN OFFICER; CRIMES AGAINST FAMILY MEMBERS
I 89-1 BREAKDOWN OF THE 89 CLASSIFICATION! (See MIOG. Part I,
I 267-4(7).) I
89-2 ASSAULTING, KILLING OR ATTEMPTING TO KILL A FEDERAL
OFFICER
89-3 CONGRESSIONAL, CABINET, AND SUPREME COURT ASSASSINATION,
KIDNAPING, AND ASSAULT (CCSCAKA)
89-4 - CONSPIRACY TO IMPEDE OR INJURE AN OFFICER (CIO)
89-5 CRIMES AGAINST FAMILY MEMBERS OF FEDERAL OFFICIALS (CAFM)
- INFLUENCING, IMPEDING OR RETALIATING AGAINST A FEDERAL
I OFFICIAL BY THREATENING OR INJURING A FAMILY
MEMBER] (See
I MIOG, Part I, 89-2.2(3), 175-1(6). 175-2 (3). )-|
i 1 89-6 THREAT TO LIFE - DISSEMINATION OF INFORMATION (See MAOP,
I Part II, 9-7; MIOG, Part I, 166-4, 175-22.1, and
179-7.)
90.
SECTION
90-1
90-2
90-3
90-4
SECTION 91.
91-1
91-2
91-3
91-4
91-5
91-6
91-7
91-8
91-9
IRREGULARITIES IN FEDERAL PENAL INSTITUTIONS
STATUTES
MISCELLANEOUS
POLICY
CHARACTER - IRREGULARITIES IN FEDERAL PENAL INSTITUTIONS
BANK ROBBERY, BANK BURGLARY, BANK LARCENY, BANK
EXTORTION
BACKGROUND
BANK ROBBERY AND INCIDENTAL CRIMES STATUTE AND PENALTIES
COMMENTS AND CLARIFICATIONS REGARDING THE BANK ROBBERY AND
INCIDENTAL CRIMES STATUTE (BRICS)
BANK PROTECTION ACT OF 1968 AND THE FEDERAL CREDIT UNION
ACT
INVESTIGATIVE POLICY AND OBJECTIVE IN BANK ROBBERY, BANK
BURGLARY, BANK LARCENY AND BANK EXTORTION VIOLATIONS
DELETED
DELETED
IMMEDIATE INVESTIGATIVE STEPS TO BE TAKEN AT THE SCENE OF
A 91 VIOLATION
CONDUCTING A 91 CRIME SCENE SEARCH
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91-10
91-11
91-12
91-13
91-14
91-15
91-16
91-17
91-18
91-19
91-20
91-21
91-22
91-23
91-24
91-25
91-26
91-27
91-28
91-29
91-30
91-31
91-32
I 91-33
91-34
91-35
91-36
SECTION 92.
92-1
FBI SURVEILLANCE OF SUBJECTS AND/OR BANKS INVOLVING A
CONTEMPLATED 91 VIOLATION
EXTORTIONATE DEMANDS RECEIVED BY BANK OFFICIALS FOR BANK
FUNDS
OFFICE OF ORIGIN (OO)' NOTIFICATION TO FBIHQ, SURROUNDING
OFFICES, AND OTHER OFFICES OF 91 AND 192C VIOLATIONS
BY FD-430 AND TELETYPE
BANK ROBBERY, BANK BURGLARY, BANK LARCENY AND BANK
EXTORTION LOOT
NEWS MEDIA INQUIRIES POLICY
BANK ROBBERY - BANK BURGLARY SUSPECTS PROGRAM (BRBBSP)
BANK SURVEILLANCE CAMERA PHOTOGRAPHS
I SCIENTIFIC EXAMINATION OF DEMAND NOTES]
AUTOMATED LATENT | FINGERPRINT SEARCH |
NATIONAL BANK ROBBERY ALBUM (NABRA) CIRCULARS | (See MIOG,
Part I, 91-12.1(6) & 91-16(4) (c) .) |
FUGITIVE BANK ROBBERY (FUBANK) CIRCULARS
[deleted]
OBTAIN federal 91 PROCESS PROMPTLY
UNLAWFUL FLIGHT PROCESS ON 91 SUBJECTS
NOTIFICATION TO LOGICAL OFFICES REGARDING THE APPREHENSION
OF 91 SUBJECTS
NOTIFYING FBIHQ OF UNIQUE MODUS OPERANDI AND UNIQUE
INVESTIGATIVE TECHNIQUES
BANK ROBBERY, BANK BURGLARY, BANK LARCENY AND BANK
EXTORTION REPORTS
NOTIFICATION TO FBIHQ OF THE FINAL OUTCOME IN 91 CASES
CLAIMING LOCAL CONVICTIONS IN 91 VIOLATIONS BY THE
ACCOMPLISHMENT REPORT, FD-515
BANK CRIME STATISTICS (BCS) REPORT
BANK CONFERENCES, CLINICS, AND SEMINARS (BCCS)
CHARACTER - BANK ROBBERY (BR) , BANK BURGLARY (BB) , BANK
LARCENY (BL),|BANK EXTORTION (BE);|BR - RECEIVING, BB -
RECEIVING, BL - RECEIVING^ |bE - RECEIVING]
CLASSIFICATION - 91
91 SUBCLASSIFICATIONSJ (See MIOG, Introduction, 2-1.6.4;
MAOP, Part II, 3-1.1, 3-1.2.)]
VENUE
OFFICE OF ORIGIN
CASE TITLE
RACKETEERING ENTERPRISE INVESTIGATIONS (REI)
INTRODUCTION (See MIOG, Part II, 21-28.6(1).)
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Manual o£
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Investigative Operations and Guidelines
92-2
92-3
92--:*
92-5
92-6
92-7
92-8
92-9
SECTION
93-1
93-2
93-3
93-A
93-5
I 93-6
i 93-7
SECTION
9A-1
SECTION
! 95-1
93,
94.
95,
DEFINITIONS
SCOPE OF investigation! (See MIOG, Part I, 92-8.) |
RELATED SUBSTANTIVE INVESTIGATIONS!
GENERAL AUTHORITY (See MIOG, Part I, 92-1.) |
INITIATION, RENEWAL, AND REOPENING
TERMINATION OF THE RE I
I LEGAL GUIDELINES
CHARACTER AND CLASSIFICATION (See MAOP, Fart II, 3-1.1 and
3.1.2; MIOG, Part I, 245-4, 281-3.)
ASCERTAINING FINANCIAL ABILITY
PURPOSE
POLICY
INVESTIGATIVE PROCEDURE
PRIVACY ACT, TITLE 5, USC, SECTION 552a - RESTRICTIONS
THE RIGHT TO FINANCIAL PRIVACY ACT, TITLE 12, USC, SECTION
I 3401- RESTRICTIONS
CONSUMER CREDIT PROTECTION ACT, TITLE 15, USC, SECTION
I 1601 - RESTRICTIONS
CHARACTER - ASCERTAINING FINANCIAL ABILITY |
RESEARCH MATTERS AND GENERAL CORRESPONDENCE
RESEARCH MATTERS AND GENERAL CORRESPONDENCE
LABORATORY I INVESTIGATIVE SERVICES (LIS) |
! LABORATORY INVESTIGATIVE SERVICES ! POLICY
97.
98.
SECTION
97-1
SECTION
98-1
98-2
98-3
98-4
98-5
98-6
SECTION 100.
■r
u
REGISTRATION ACT
REGISTRATION ACT
SABOTAGE
STATUTES
VENUE
POLICY
INVESTIGATIVE PROCEDURE
SUBMISSION OF REPORTS
CHARACTER - SABOTAGE
DOMESTIC SECURITY/TERRORISM INVESTIGATIONS;
! (lOOA) ;
SPECIAL EVENTS MANAGEMENT (IOOB) ; |
INFRASTRUCTURE VULNERABILITY/KEY ASSET
PROTECTION subprogram! (lOOC) !
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100-2
100-3
100-4
I 1 100-5
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SECTION
102-1
102-2
102-3
102-4
SECTION
103-1
103-2
103-3
103-4
103-5
I 103-6
SECTION
105-1
SECTION
109-1
SECTION
110-1
SECTION
111-1
SECTION
112-1
SECTION
113-1
SECTION
115-1
115-2
102.
103.
105.
109.
110.
111.
112.
113.
115.
GENERAL PROVISIONS
DOMESTIC SECURITY/TERRORISM INVESTIGATIONS
RESULTS OF INVESTIGATION
PUBLICATIONS OF DOMESTIC SECURITY/TERRORISM ORGANIZATIONS;
COLLECTION OF PUBLICLY AVAILABLE INFORMATION
INFRASTRUCTURE VULNERABILITY/KEY ASSET PROTECTION
SUBPROGRAM; COUNTERTERRORISM PROGRAM
VOORHIS ACT
STATUTE
DEPARTMENTAL POLICY
VENUE
CHARACTER - VOORHIS ACT
INTERSTATE TRANSPORTATION OF STOLEN] LIVESTOCK j
STATUTES'
INVESTIGATIVE PROCEDURE
PRESENTATIONS TO U.S. ATTORNEY'S OFFICE
REPORT WRITING RULES
VENUE
CHARACTER - INTERSTATE TRANSPORTATION OF STOLEN [LIVESTOCK |
FOREIGN COUNTERINTELLIGENCE! INVESTIGATIONS!
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN POLITICAL MATTERS
FOREIGN POLITICAL MATTERS
FOREIGN ECONOMIC MATTERS
FOREIGN ECONOMIC MATTERS
FOREIGN SOCIAL CONDITIONS
FOREIGN SOCIAL CONDITIONS
FOREIGN FUNDS
FOREIGN FUNDS
FOREIGN MILITARY AND NAVAL MATTERS
FOREIGN MILITARY AND NAVAL MATTERS
BOND DEFAULT
BACKGROUND
PRINCIPAL STATUTES AND PENALTIES
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Manual of Investigative Operations and Guidelines
Part I
c
115-3
115-4
115-5
115-6
115-7
115-8
SECTION 116.
116-1
116-2
116-3
116-A
116-5
116-6
116-7
SECTION 117.
117-1
,117-2|
117-3
117-4
117-5
117-6
117-7
117-8
117-9
117-10
I 117-11
I 117-12
1 jll7-13|
SECTION 119.
119-1
119-2
POLICY
OFFICE OF ORIGIN
VENUE
CLASSIFICATION
REPORTING PROCEDURES (See MIOG, Part I, 25-10, 76-1.8,
76-2.9, 76-3.13, 88-12, 115-7 & Part II, 21-2.9.)
CHARACTER
SPECIAL INQUIRY - DEPARTMENT OF ENERGY;
SPECIAL INQUIRY - NUCLEAR REGULATORY COMMISSION
GENERAL INSTRUCTIONS
AUTHORITY
PRIVACY ACT - REQUIREMENTS
NATURE OF CASES
TYPE OF CASES
DEADLINES
ORGANIZATION OF REPORT
ATOMIC ENERGY ACT OF 1954
ABCITATN , SECTION 279.
)|
STATUTES
JURISDICTION
DEFINITIONS
VIOLATIONS - Title 42, USC, Sections 2011-2284
(Atomic Energy Act of 1954, As Amended)
PROSECUTIVE POLICY
INVESTIGATIVE PROCEDURES
INVESTIGATIVE PROCEDURES FOR OTHER RELATED
VIOLATIONS
REPORTING PROCEDURES
CONTINGENCY PLANS
COORDINATION OF FBI TRAINING EXERCISES CONDUCTED AT
I NRC-LICENSED NUCLEAR POWER PLANTS
REWARDS FOR INFORMATION RECEIVED REGARDING ATOMIC
I WEAPONS
HANDLING OF RADIOACTIVE MATERIALS (See MIOG, Part I,
I 249-1.)
CHARACTER - ATOMIC ENERGY ACT
FEDERAL REGULATION OF LOBBYING ACT
STATUTES
POLICY
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119-3
119-4
SECTION
120.
120-1
120-2
120-3
120-4
120-5
120-7
120-8
SECTION
122.
122-1
122-2
122-3
122-4
122-5
SECTION
125.
125-1
125-2
125-3
125-4
1 125-5
1 125-6
SECTION
131.
131-1
131-2
131-3
131-4
131-5
131-6
SECTION
134.
134-1
INVESTIGATIVE PROCEDURES
CHARACTER - FEDERAL REGULATION OF LOBBYING ACT
FEDERAL TORT CLAIMS ACT
STATUTE
INVESTIGATIVE JURISDICTION
STATUTE OF LIMITATIONS
EXCEPTIONS TO FEDERAL TORT CLAIMS ACT
POLICY 1
PRIVACY ACT - REQUIREMENTS
CHARACTER - FEDERAL TORT CLAIMS ACT
LABOR MANAGEMENT RELATIONS ACT, 1947
STATUTE
GENERAL INSTRUCTIONS
REPORTING REQUIREMENTS
PRIVACY ACT - REQUIREMENTS
CHARACTER - LABOR MANAGEMENT RELATIONS ACT, 1947
RAILWAY LABOR ACT
STATUTES
POLICY
REPORTING PROCEDURES
PENALTY (Section 152 - tenth paragraph)
RELATED STATUTE - EMPLOYERS' LIABILITY ACT - TITLE 45,
use, SECTION 60
CHARACTER - RAILWAY LABOR ACT; RAILWAY LABOR ACT -
EMPLOYERS' LIABILITY ACT (if investigation deals with
125-5) j
ADMIRALTY MATTER
STATUTES
BACKGROUND
POLICY
HANDLING OF CASES
PRIVACY ACT - REQUIREMENTS
CHARACTER - ADMIRALTY MATTER
FOREIGN COUNTERINTELLIGENCE ASSETS (OPERATIONAL
AND INFORMATIVE ASSETS)
FOREIGN COUNTERINTELLIGENCE ASSETS (OPERATIONAL AND
INFORMATIVE ASSETS)
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Manual of Investigative Operations and Guidelines
Part I
SECTION 137.
I 1 137-1 1
137-2 I
137-3
137-4
137-5]
1 137-6 1
1137-71
137-8 1
137-9
137-10
137-11
137-12
137-13|
137-14
137-15
137-16
I CRIMINAL I INFORMANTS I (SEE MIOG, PART II,
10-3; LEGAL ATTACHE MANUAL, 6-12;
ABCITATN , SECTION 8.7.
)|
RESPONSIBILITY FOR THE DEVELOPMENT AND OPERATION OF
INFORMANTS
DEFINITION
DEVELOPMENT OF INFORMANTS | (See MIOG, Part I,
137-3.1.2(1).)
OPERATION OF INFORMANTS]
INFORMANT PARTICIPATION IN AUTHORIZED AND UNAUTHORIZED
CRIMINAL ACTIVITY
GUIDELINES AND INSTRUCTIONS TO BE DISCUSSED WITH
INFORMANTS
RESTRICTIONS REGARDING THE DEVELOPMENT J AND OPERATION
I OF INFORMANTS (See MIOG, Part I, 137-3.1.1 (3) &
(4),
I 137-3.2(1) (1) & Part II, 3-8.6.) |
PAYMENTS TO INFORMANTS | (See MIOG, Part II, 32-1.) |
ADMINISTRATION OF INFORMANTS
INFORMANT COMMUNICATIONS (See MIOG, Part II,
10-10.5,1(2) (e) ; Correspondence Guide-Field, 2-11 &
3-19.)
INFORMANT FILES AND INDICES (See MAOP, Part II, 2-5.1.)
ON-SITE REVIEWS
ATTORNEY GENERAL'S GUIDELINES ON THE USE OF
INFORMANTS
REVISED AND MOVED — SEE 137-4 (16) THROUGH (19) |
DELETED |
REVISED AND MOVED ~ SEE 137-131
SECTION 138.
I 138-1
I BACKGROUND INVESTIGATION - INTERNATIONAL
ORGANIZATIONS
[BACKGROUND INVESTIGATION - INTERNATIONAL ORGANIZATIONS
SECTION 139.
I 1 139-1
139-2
139-3
139-4
139-5
139-6
139-7
INTERCEPTION OF COMMUNICATIONS
STATUTES
POLICY
INVESTIGATIVE PROCEDURE
MISCELLANEOUS
VENUE
REPORTING PROCEDURES
PENALTY - MAXIMUM
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139-8
139-9 I
139-10
SECTION 140.
140-1
I 140-2
140-3
140-4
140-5
(
SECTION
141.
141-1
141-2
141-3
SECTION
142.
142-1
142-2
142-3
SECTION
143.
143-1
143-2
143-3
143-4
143-5
143-6
143-7
143-8
143-9
SECTION
144.
144-1
144-2
j COMPUTATION OF POTENTIAL ECONOMIC LOSS PREVENTED (PELP)
I VALUES IN SIGNAL THEFT MATTERS
CHARACTER - INTERCEPTION OF COMMUNICATIONS
SUBCLASSIFICATIONS
I OFFICE OF PERSONNEL MANAGEMENT - REFERRAL; -
[ EMPLOYEES; - OTHER |
GENERAL INSTRUCTIONS REGARDING GOVERNMENT EMPLOYEE
I SECURITY REFERRAL INVESTIGATIONS (140A AND
140C) I (See
I MIOG, Part I, 46-1 . 11 (3) .) j
] GENERAL INSTRUCTIONS REGARDING SUITABILITY REFERRAL
I INVESTIGATION (140B)
j SUBDIVIDED CLASSIFICATIONS
PRIVACY ACT - REQUIREMENTS
I CHARACTER- 1 OFFICE OF PERSONNEL MANAGEMENT - REFERRAL; -
I EMPLOYEES; - OTHER!
FALSE ENTRIES IN RECORDS OF INTERSTATE CARRIERS
STATUTES
PENALTIES
CHARACTER - FALSE ENTRIES IN RECORDS OF INTERSTATE
CARRIERS (FERIC)
' ILLEGAL USE OF RAILROAD PASS
STATUTE
PENALTIES
CHARACTER - ILLEGAL USE OF A RAILROAD PASS
INTERSTATE TRANSPORTATION OF GAMBLING DEVICES
STATUTES
ELEMENTS
EXCEPTIONS
INSPECTION OF RECORDS
POLICY
INVESTIGATIVE PROCEDURE
VENUE
j REPORTING PROCEDURES
CHARACTER - INTERSTATE TRANSPORTATION OF GAMBLING DEVICES
INTERSTATE TRANSPORTATION OF LOTTERY TICKETS
STATUTE
VIOLATIONS
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Manual of Investigative Operations and Guidelines
Part I
144-3
144-4
144-5
144-6
144-7
144-81
JURISDICTION
INVESTIGATIVE PROCEDURE
PULL BOARDS, TIP BOARDS, AND PUNCHBOARDS
VENUE
j REPORTING PROCEDURES
CHARACTER - INTERSTATE TRANSPORTATION OF LOTTERY
TICKETS
SECTION 145.
145-1
145-2
145-3
145-4
145-5
145-6
145-7
145-8
145-9
INTERSTATE TRANSPORTATION OF OBSCENE MATTER;
SEXUAL EXPLOITATION OF CHILDREN; BROADCASTING
OBSCENE LANGUAGE
STATUTE
POLICY
JURISDICTION
INVESTIGATIVE PROCEDURE
POSSIBLE APPLICATION OF INVOLUNTARY SERVITUDE AND SLAVERY
STATUTES
VENUE
CHILD EXPLOITATION AND OBSCENITY SECTION (CEOS) ,
DEPARTMENT OF JUSTICE
REPORTING PROCEDURES
CHARACTER - INTERSTATE TRANSPORTATION OF OBSCENE MATTER;
SEXUAL EXPLOITATION OF CHILDREN; BROADCASTING OBSCENE
LANGUAGE
SECTION
146.
146-1
146-2
146-3
146-4
SECTION
147.
INTERSTATE TRANSPORTATION OF PRISON-MADE GOODS
STATUTES
POLICY
VENUE
CHARACTER - INTERSTATE TRANSPORTATION OF PRISON-MADE GOODS
FRAUD AGAINST THE GOVERNMENT - DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT | (SEE MIOG,
ABCITATN , SECTION 46..
)|
147-1
BACKGR01
147-2
DELETED
147-3
DELETED
147-4
DELETED
147-5
DELETED
147-6
DELETED
147-7
DELETED
147-8
DELETED
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Part I
I 147-9
SECTION
148-1
148-2
148-3
148-4
148-5
SECTION
I 149-1
149-2
149-3
149-4
149-5
149-6
149-7
SECTION
151-1
SECTION
152-1
152-2
152-3
152-4
152-5
SECTION
153-1
153-2
153-3
153-4
SECTION
154-1
154-2
154-3
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148.
149.
151,
152.
153.
154.
I DELETED I
INTERSTATE TRANSPORTATION OF FIREWORKS '
STATUTE
VENUE I
REPORT WRITING RULES
PENALTY
CHARACTER - INTERSTATE TRANSPORTATION OF FIREWORKS
DESTRUCTION OF AIRCRAFT OR MOTOR VEHICLES
STATUTES j'CSee MIOG, Part I, 160-1.1.1(1); II, 15-8.5.)
OTHER PROVISIONS
POLICY
INVESTIGATIVE PROCEDURES
PROSECUTION
PENALTIES
CHARACTER - DESTRUCTION OF AIRCRAFT OR MOTOR VEHICLES
BACKGROUND INVESTIGATION
MANAGEMENT (0PM)
BACKGROUND INVESTIGATION
(0PM)
OFFICE OF PERSONNEL
OFFICE OF PERSONNEL MANAGEMENT
SECTION 155.
SWITCHBLADE KNIFE ACT
STATUTES
MISCELLANEOUS
POLICY
VENUE
CHARACTER - SWITCHBLADE KNIFE ACT
AUTOMOBILE INFORMATION DISCLOSURE ACT
STATUTES
POLICY
PENALTIES (Section 1233)
CHARACTER - AUTOMOBILE INFORMATION DISCLOSURE ACT
INTERSTATE TRANSPORTATION OF UNSAFE REFRIGERATORS
STATUTES
PENALTY
CHARACTER - INTERSTATE TRANSPORTATION OF UNSAFE
REFRIGERATORS
NATIONAL AERONAUTICS AND SPACE ACT OF 1958
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Manual of Investigative Operations and Guidelines
Part I
(
155-1 BACKGROUND
155-2 STATUTE
155-3 DEPARTMENTAL POLICY AND INVESTIGATIVE JURISDICTION
155-4 NASA INSTALLATIONS COVERED BY THIS REGULATION
155-5 INVESTIGATIVE PROCEDURES
155-6 CHARACTER - NATIONAL AERONAUTICS AND SPACE ACT OF 1958
SECTION 156. EMPLOYEE RETIREMENT INCOME SECURITY ACT
156-1 STATUTES
t 156-2 I SIGNIFICANT EXCLUSIONS IN COVERAGE (TITLE 29, USC,
I SECTION 1003)
I 1 156-3 [ POLICY
156-4 INVESTIGATIVE PROCEDURE
156-5 INTERVIEW WITH UNION OFFICIALS
156-6 REPORTING PROCEDURES
156-7 PENALTIES
156-8 CHARACTER - EMPLOYEE RETIREMENT INCOME SECURITY' ACT-
SECTION 157. CIVIL UNREST
157-1 RESPONSIBILITY OF THE BUREAU
157-2 POLICY REGARDING REPORTING OF CIVIL DISORDERS
157-3 REPORTING OF DEMONSTRATIONS
157-4 PHOTOGRAPHIC SURVEILLANCES
157-5 DISSEMINATION OF DATA PERTAINING TO CIVIL DISORDERS AND
DEMONSTRATIONS ,
157-6 REPORTING PROCEDURES TO BE UTILIZED IN CIVIL DISORDERS AND
DEMONSTRATIONS
157-7 CHARACTER
SECTION 159.
159-1
159-2
159-3
159-4
159-5
159-6
159-7
159-8
159-9 j
159-10
LABOR-MANAGEMENT REPORTING AND DISCLOSURE ACT OF
1959 (INVESTIGATIVE MATTER)
STATUTES
BILL OF RIGHTS OF MEMBERS OF LABOR ORGANIZATIONS
OTHER RIGHTS TO WHICH A MEMBER OF A LABOR ORGANIZATION IS
ENTITLED UNDER THE PROVISIONS OF THIS ACT
DEFINITIONS (TITLE 29, USC, SECTION 402)
JURISDICTION
SIGNIFICANT EXCLUSIONS IN COVERAGE
POLICY
INTERVIEW OF UNION OFFICIALS
INVESTIGATIVE PROCEDURE
REPORTING REQUIREMENTS
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Manual of Investigative Operations and Guidelines
Part I
159-11
CHARACTER - LABOR-MANAGEMENT REPORTING AND DISCLOSURE ACT
OF 1959 - INVESTIGATIVE MATTER
f
SECTION 160.
160-1
160-2
I 1 160-3
160-4
I 1 160-5 1
SECTION 161.
161-1
161-2
161-3
161-4
161-5
161-6
161-7 -
161-8
161-9
SECTION 162,
162-1
162-2
162-3
162-4
SECTION 163,
163-1
163-2
163-3
163-4
163-5
163-6
163-7
163-8
163-9
163-10
163-11
163-121
•FEDERAL TRAIN WRECK STATUTE
STATUTE
POLICY AND PROCEDURE
REPORT WRITING RULES
PENALTIES
CHARACTER - FEDERAL TRAIN WRECK STATUTE
SPECIAL INQUIRIES FOR WHITE HOUSE, CONGRESSIONAL
COMMITTEES, AND OTHER GOVERNMENT AGENCIES
GENERAL INSTRUCTIONS
AUTHORITY
NATURE OF SPECIAL INQUIRIES
TYPES OF I SPECIAL INQUIRY | CASES
DEADLINES IN | SPECIAL INQUIRY|mATTERS'-
INTER VIEWS
DESCRIBE NATURE OF EMPLOYING FIRM
AGENCY CHECKS
character! (See MIOG, Part II, 17-2, for character,
classification and alpha designators.) |
INTERSTATE GAMBLING ACTIVITIES
OBJECTIVES
INVESTIGATIVE PROCEDURES
REPORT WRITING PROCEDURES
CHARACTER - INTERSTATE GAMBLING ACTIVITIES
FOREIGN POLICE COOPERATION
POLICY
INVESTIGATIVE INSTRUCTIONS AND PROCEDURES
REQUESTS FOR DOMESTIC SECURITY/TERRORISM INVESTIGATIONS
REQUESTS FOR NAME AND FINGERPRINT CHECKS
FOREIGN FUGITIVES
REPORTING
RULE 6(E) MATERIAL
PRIVACY ACT
RIGHT TO FINANCIAL PRIVACY ACT
INTERNATIONAL CRIMINAL POLICE ORGANIZATION (INTERPOL) |
OFFICE OF ORIGIN (See MAOP, Part II, 10-16.2(7).)
CHARACTER - FOREIGN POLICE COOPERATION
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SECTION 164.
164-1
164-2
I 164-3
164-4'
164-5
I ! 164-6
164-7
164-8
164-9
164-10
164-11
164-12
164-13
164-14
164-15
164-16
1 164-17
164-18
CRIME ABOARD AIRCRAFT
BACKGROUND
STATUTES
DEFINITIONS | (Title 49, U.S. Code, Section 46501)
STATUTORY INTERPRETATION
ROLE OF THE FEDERAL AVIATION ADMINISTRATION (FAA)
MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL AVIATION
j ADMINISTRATION AND THE FEDERAL BUREAU OF INVESTIGATION
DEPARTMENTAL INSTRUCTIONS
REPORTING PROCEDURES
OBTAINING FEDERAL PROCESS
AIRCRAFT HIJACKING INCIDENT MANAGEMENT
CONTINGENCY PLANNING
UNITED STATES STANDARD AIRCRAFT HIJACKING SIGNALS
AERONAUTICAL RADIO INCORPORATED (ARINC)
NEWS, MEDIA INQUIRIES POLICY
CARRIAGE OF WEAPONS
CHARACTER - CRIME ABOARD AIRCRAFT (CAA) - FOLLOWED BY
I DESCRIPTION OF CRIME; E.G., CAA - AIRCRAFT PIRACYJ
CLASSIFICATION - 164|
SUBCLASSIFICATIONS
SECTION 165.
165-1
165-2
165-3
165-4
165-5
INTERSTATE TRANSMISSION OF WAGERING INFORMATION
STATUTE
POLICY
INVESTIGATIVE PROCEDURE
VENUE
CHARACTER - INTERSTATE TRANSMISSION OF WAGERING
INFORMATION
Ci
SECTION 166.
166-1
166-2
166-3
j 166-4
166-5
166-6
INTERSTATE TRANSPORTATION IN AID OF RACKETEERING
STATUTE
POLICY
REPORTING PROCEDURES (See MAOP, Part II, 10-9(17).)
THREAT TO LIFE - DISSEMINATION OF INFORMATION (See
MAOP, Part II, 9-7; MIOG, Part I, 89-6,
175-22.1,
I and 179-7.)
POSSIBLE APPLICATION OF INVOLUNTARY SERVITUDE AND SLAVERY
STATUTES IN INTERSTATE TRANSPORTATION IN AID OF
RACKETEERING (ITAR) -PROSTITUTION CASES
VENUE
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Manual of Investigative Operations and Guidelines
Part I
c.
I j 166-7 1
SECTION 167.
167-1
167-2
167-3
167-4
167-5
167-6
167-7
SECTION 168,
168-1
168-2
168-3
168-4
168-5
1 168-6 I
SECTION 172.
172-1
172-2
172-3
172-4
172-5
1 172-6 I
SECTION 173.
173-1
173-2
173-3
173-4
173-5
173-6
173-7
173-8
173-9
CHARACTER - INTERSTATE TRANSPORTATION IN AID OF
RACKETEERING - EXTORTION, BRIBERY, GAMBLING, PROSTITUTION,
ARSON, MURDER, AND VIOLENT CRIMES
DESTRUCTION OF INTERSTATE PROPERTY
STATUTE
POLICY
INVESTIGATIVE PROCEDURE
DESTRUCTION OF INTERSTATE PROPERTY IN CONNECTION WITH
UNION ACTIVITY
VENUE
DOUBLE JEOPARDY
CHARACTER - DESTRUCTION OF INTERSTATE PROPERTY
INTERSTATE TRANSPORTATION OF WAGERING PARAPHERNALIA
STATUTE
DEPARTMENTAL POLICY
INVESTIGATIVE PROCEDURE
VENUE
[reporting PROCEDURES
character - interstate transportation of wagering
paraphernalia
sports bribery
STATUTE
POLICY
INVESTIGATIVE PROCEDURE
VENUE
I REPORTING PROCEDURES
CHARACTER - SPORTS BRIBERY
CIVIL RIGHTS ACT OF 1964
BACKGROUND ,
STATUTES
POLICY
PUBLIC ACCOMMODATIONS
PUBLIC EDUCATION
PUBLIC FACILITIES
EMPLOYMENT
INTERFERENCE WITH FEDERALLY PROTECTED ACTIVITIES RELATING
TO PUBLIC ACCOMMODATIONS, PUBLIC- FACILITIES, PUBLIC
EDUCATION, AND EMPLOYMENT
ANNOUNCED TESTING OF ACCOMMODATIONS OR FACILITIES
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173-10
173-11
173-12
PENALTIES
MISCELLANEOUS
CHARACTER
SECTION 174.
174-1
174-2
174-3
174-4
174-5
174-6
174-7
174-8
174-9
SECTION 175.
175-1
175-2
175-3
175-4
175-5
175-6
175-7
175-8
175-9
175-10
175-11
175-12
BOMB THREATS
EXPLOSIVES AND INCENDIARY DEVICES
STATUTES
DEPARTMENTAL GUIDELINES
POLICY
OTHER VIOLATIONS
PLAN OF ACTION FOR MAJOR CASES
REPORTING REQUIREMENTS
STATISTICAL DATA
PENALTIES
CHARACTER - "BOMB THREATS" OR "EXPLOSIVES AND INCENDIARY
DEVICES"
PRESIDENTIAL AND PRESIDENTIAL STAFF ASSASSINATION,
KIDNAPING AND ASSAULT (PPSAKA)
BACKGROUND
STATUTE AND PENALTIES
ELEMENTS
COMMENTS AND CLARIFICATION REGARDING THE PRESIDENTIAL AND
PRESIDENTIAL STAFF ASSASSINATION, KIDNAPING AND ASSAULT
STATUTE
STAFF MEMBERS COVERED UNDER THE PRESIDENTIAL AND
PRESIDENTIAL STAFF ASSASSINATION, KIDNAPING AND ASSAULT
STATUTE
PRESIDENT-ELECT AND VICE PRESIDENT-ELECT
VICE PRESIDENT DESIGNATE
PRESIDENTIAL AND VICE PRESIDENTIAL CANDIDATES | (See MIOG,
Part I, 89-3.19 (2) (d).) |
FBI VERSUS UNITED STATES SECRET SERVICE JURISDICTION
PROVISIONS OF THE "AGREEMENT BETWEEN THE FBI AND THE
UNITED STATES SECRET SERVICE CONCERNING PROTECTIVE
RESPONSIBILITIES" DEALING WITH JURISDICTION
INVESTIGATIVE POLICY REGARDING THREATS NOT CONSTITUTING A
PRESIDENTIAL AND PRESIDENTIAL STAFF ASSASSINATION,
I KIDNAPING AND ASSAULT VIOLATION | (See MIOG, Part
I, 175-9
I (15).) I
INVESTIGATIVE PROCEDURES
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I 1 175-13
I 175-14
I 1 175-15
175-16
175-17
175-18
175-19
175-20
175-21
175-22
175-23
175-24
175-25
175-26
175-27
175-28
SECTION 176.
176-1
176-2
176-3
176-4
176-5
176-6
SECTION 177.
177-1
177-2
I 177-3
NOTIFICATION TO FBIHQ IN PRESIDENTIAL AND PRESIDENTIAL
I STAFF ASSASSINATION, KIDNAPING AND ASSAULT CASES
DISSEMINATION TO UNITED STATES SECRET SERVICE | (See MIOG,
I Part I, 89-5.5(4), 175-8(4), 175-12(7),
175-14.1(1),
I 175-15(3) & MAOP, Part II, Section 9.)]
FORM FD-376 (TRANSMITTAL LETTER TO UNITED STATES SECRET
j SERVICE)
IDENTITIES OF THE VARIOUS FORMAL FBI/UNITED STATES SECRET
SERVICE AGREEMENTS
FBI/UNITED STATES SECRET SERVICE "AGREEMENT OF PROCEDURES"
REGARDING VIOLATIONS INVOLVING UNITED STATES SECRET
SERVICE P ROTECTEES T HAT FALL WT THTN FBT JURTSDICTTQN , _
FBI PRESENCE IN UNITED STATES SECRET SERVICE COMMAND POST
I DURING UNITED STATES SECRET SERVICE PROTECTEE VISIT
UNITED STATES SECRET SERVICE REQUESTS FOR FBI PERSONNEL TO
I PROTECT THE PRESIDENT
AGREEMENT BETWEEN THE FBI AND THE ARMED FORCES INSTITUTE
I OF PATHOLOGY (AFIP)
RESPONSIBILITY OF FBI PERSONNEL REGARDING JURISDICTION,
I INVESTIGATION AND DISSEMINATION
CHARACTER
175 SUBCLASSIFICATIONS
CASE TITLE
VENUE
OFFICE OF ORIGIN
COPIES OF PROSECUTIVE REPORTS TO FBIHQ
ANTIRIOT LAWS
STATUTES
POLICY
MISCELLANEOUS
REPORTING REQUIREMENTS
PENALTIES
CHARACTER - ANTIRIOT LAWS
DISCRIMINATION IN HOUSING
BACKGROUND
STATUTES
TIME UTILIZATION RECORDKEEPING (TURK) DESIGNATION IN 177
I MATTERS
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I 177-4
I 177-5
I 177-6
177-7
177-8
177-9
177-10
SECTION 178.
178-1
178-2
178-3
178-4
178-5
178-6
SECTION 179.
179-1
179-2
179-3
179-4
179-5
179-6
179-7
179-8!
SECTION
180
180-1
SECTION
181
. 181-1
181-2
181-3
181-4
HANDLING OF DISCRIMINATION IN HOUSING (DIH) COMPLAINTS -
INITIATION OF DIH INVESTIGATIONS
INVESTIGATIVE PROCEDURE - 177A MATTERS - CRIMINAL
INTERFERENCE
REPORTING GUIDELINES - 177A MATTERS - CRIMINAL
INTERFERENCE
INVESTIGATIVE PROCEDURE - 177B MATTERS - CIVIL DIH
REPORTING GUIDELINES - 177B MATTERS - CIVIL DISCRIMINATION
IN HOUSING
MISCELLANEOUS
CHARACTER - DISCRIMINATION IN HOUSING - CRIMINAL
INTERFERENCE; - CIVIL [
INTERSTATE OBSCENE OR HARASSING TELEPHONE CALLS
STATUTE
DEPARTMENTAL INSTRUCTIONS
POLICY
INVESTIGATIVE PROCEDURE
■ VENUE
CHARACTER - INTERSTATE OBSCENE or HARASSING TELEPHONE
CALLS
EXTORTIONATE CREDIT TRANSACTIONS
STATUTE
ANALYSIS OF STATUTE
DEPARTMENTAL POLICY
INVESTIGATIVE PROCEDURE
VENUE
I REPORTING PROCEDURES
THREAT TO LIFE - DISSEMINATION OF INFORMATION (See MAOP,
Part II, 9-7; MIOG, Part I, 89-6, 166-4, and
175-22.1.)
CHARACTER - EXTORTIONATE CREDIT TRANSACTIONS
DESECRATION OF THE FLAG
DESECRATION OF THE FLAG
CONSUMER CREDIT PROTECTION ACT
STATUTE ■
POLICY
MISCELLANEOUS
CHARACTER - CONSUMER CREDIT PROTECTION ACT
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SECTION 182.
182-1
182-2
182-3
182-4
182-5
182-6
182-7
182-8
182-9
182-101
SECTION 183.
183-1
183-2
183-3
183-4
183-5
183-6
183-7
183-8
183-9
SECTION 184.
184-1
184-2
184-3
184-4
184-5
184-6
184-7
I 184-8
184-9
I 184-10
ILLEGAL GAMBLING BUSINESS
ILLEGAL GAMBLING BUSINESS - FORFEITURE
ILLEGAL GAMBLING BUSINESS - OBSTRUCTION
STATUTE
DEFINITION AND ELEMENTS OF ILLEGAL GAMBLING BUSINESSES
(Section 1955)
DEFINITION AND ELEMENTS OF OBSTRUCTION OF STATE OR LOCAL
LAW ENFORCEMENT (Section 1511)
ANALYSIS OF STATUTES
INVESTIGATIVE PROCEDURES
DEPARTMENTAL POLICY AND SEIZURE POWER
VENUE.
PENALTIES
I REPORTING PROCEDURES
CHARACTER,- ILLEGAL GAMBLING BUSINESS;
ILLEGAL GAMBLING BUSINESS - FORFEITURE;
ILLEGAL GAMBLING BUSINESS - OBSTRUCTION
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ,
STATUTE
ANALYSIS OF STATUTE
INVESTIGATIVE PROCEDURES
VENUE
PENALTIES
POLICY (See MIOG, Part I, 281-4.3.)
PRIVACY ACT - REQUIREMENTS
REPORTING REQUIREMENTS
CHARACTER - RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
POLICE KILLINGS
INVESTIGATIVE AUTHORITY
ELEMENTS OF A POLICE KILLING
DEFINITION OF A LINE-OF-DUTY POLICE KILLING
DEFINITION OF A FELONIOUS OR ACCIDENTAL POLICE KILLING
NOTIFICATION TO FBIHQ
ORAL AND WRITTEN REQUESTS FOR PERMISSIBLE FBI ASSISTANCE
PRIORITY INVESTIGATION REQUIRED
SURVIVOR'S BENEFITS j (See MAOP, Part I,
OFFICE OF ORIGIN
CHARACTER AND CLASSIFICATION! (See MIOG,
2-1.6.4.) j
16-14.) I
Introduction,
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SECTION 185.
185-1
185-2
185-3
- 185-A
185-5
185-6
185-7
185-8
185-9
SECTION 186.
186-1
186-2
186-3
186-4
SECTION 187.
187-1
187-2
187-3
187-4
187-5
187-6
I 187-7
SECTION 188.
188-1
188-2
188-3
188-4
188-5
SECTION 189.
189-1
189-2
189-3
189-4
189-5
189-6
189-7
189-8
PROTECTION OF FOREIGN OFFICIALS AND OFFICIAL
GUESTS OF THE UNITED STATES
GENERAL PROVISIONS
STATUTES
DEPARTMENTAL INTERPRETATION OF STATUTES
PROTECTIVE RESPONSIBILITIES OF TREASURY DEPARTMENT
DEPARTMENTAL POLICY
INVESTIGATIVE PROCEDURES
REPORTING PROCEDURES
FBIHQ SUPERVISION
CHARACTER - PROTECTION OF FOREIGN OFFICIALS (PFO)
REAL ESTATE SETTLEMENT PROCEDURES ACT OF 1974
STATUTES
POLICY
PENALTIES
CHARACTER - REAL ESTATE SETTLEMENT PROCEDURES ACT OF 1974
PRIVACY ACT OF 1974 - CRIMINAL
STATUTES .
POLICY
HANDLING OF COMPLAINTS
DEFINITIONS
COPIES OF COMMUNICATIONS
CRIMINAL PENALTIES
CHARACTER - PRIVACY ACT OF 1974 -| CRIMINAL |
CRIME RESISTANCE
STATUTES
DEFINITION
CRIME RESISTANCE OBJECTIVES
POLICY
CHARACTER - CRIME RESISTANCE
EQUAL CREDIT OPPORTUNITY ACT
STATUTES
DEFINITIONS
POLICY
HANDLING OF COMPLAINTS
PRIVACY ACT - REQUIREMENTS
COPIES OF COMMUNICATIONS AND DEADLINES
PENALTY - Civil remedies only.
CHARACTER - EQUAL CREDIT OPPORTUNITY ACT
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Manual of Investigative Operations and Guidelines
Part I
SECTION 190.
190-1
190-2
190-3
190-4
190-5
190-6
190-7
190-8
190-9
190-10
SECTION 191.
191-1
FREEDOM OF INFORMATION-PRIVACY ACTS (FOIFA)
STATUTES
ACCESS TO GOVERNMENT RECORDS
CONDITIONS OF DISCLOSURE
INFORMATION COMPILED FOR CIVIL LITIGATION
REQUIREMENTS IMPOSED BY THE PRIVACY ACT
CRIMINAL PENALTIES
PROMISE OF CONFIDENTIALITY
USE OF SOCIAL SECURITY ACCOUNT NUMBER (SSAN)
EMPLOYEE STANDARDS OF CONDUCT
SYSTEMS OF RECORDS-NOTICE REQUIREMENTS
FALSE IDENTITY MATTER
INVESTIGATIVE GUIDELINES
f
c
SECTION 192.
192-1
192-2
192-3
192-A
192-5
192-6
192-7
192-8
192-9
192-10
192-11
192-12
192-13
192-14
192-15
192-16
192-17
192-18
192-19
192-20
HOBBS ACT - COMMERCIAL INSTITUTIONS;
HOBBS ACT - ARMORED CARRIERS
BACKGROUND
HOBBS ACT STATUTE AND PENALTIES, TITLE 18, USC, SECTION
1951
HOBBS ACT ELEMENTS
COMMENTS AND CLARIFICATIONS REGARDING THE HOBBS ACT
DEPARTMENT OF JUSTICE (DOJ) GUIDELINES
DELETED
HOBBS ACT - COMMERCIAL INSTITUTIONS (HA-Cl) JURISDICTION
HOBBS ACT - ARMORED CARRIERS (HA-AC)
HOBBS ACT VIOLATIONS INVOLVING BOMB THREATS
CONTACTING THE UNITED STATES ATTORNEY (USA) REGARDING
HOBBS ACT COMPLAINTS
REPORTING REQUIREMENTS
DECISION TO MAKE THE PAYOFF
RECORDING OF PAYOFF MONEY FOR EVIDENTIARY PURPOSES
TELEPHONE TRAPS, MONITORING, AND RECORDING
UTILIZING A BODY RECORDER AND/OR A BODY TRANSMITTER IN
HOBBS ACT CASES
SCIENTIFIC EXAMINATIONS OF HOBBS ACT DEMAND NOTES AND
OTHER MESSAGES
BANK CRIME STATISTICS (BCS) REPORT IN REGARD TO HOBBS ACT
- ARMORED CARRIERS VIOLATIONS
DELETED
CASE TITLE
CHARACTER - HOBBS ACT - COMMERCIAL INSTITUTIONS (HA-CI) ;
HOBBS ACT - ARMORED CARRIERS (HA-AC)
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•■ •</
192-21
I 192-22
192-23
192-24
192-25
192-26
192-27
192-28
192-29
192-30
192-31
SECTION 194.
194-1
194-2
194-3
194-4
194-5
194-6
194-7
194-8
194-9
SECTION 195. ^
195-1
I 195-2
195-3
195-4
195-5
195-6
195-7
SECTION 196.
196-1
196-2
196-3
196-4
CLASSIFICATION - 192
SUBCLASSIFICATION
VENUE
OFFICE OF ORIGIN
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
I CORRUPTION OF STATE AND LOCAL PUBLIC OFFICIALS!
BACKGROUND
SCOPE
FEDERAL STATUTES FREQUENTLY APPLIED TO STATE AND LOCAL
I PUBLIC. CORRUPTION- INVESTIGATIONS
PREDICATION|(See MIOG, Part I, 58-5.) I
POLICY j
CATEGORIES OF STATE AND LOCAL PUBLIC CORRUPTION CASES
INVESTIGATIONS
I REPORTING REQUIREMENTS
CHARACTER - CORRUPTION OF STATE AND LOCAL PUBLIC
j OFFICIALS I
HOBBS ACT - LABOR RELATED
STATUTES
I APPLICABILITY OF THE HOBBS ACT IN LABOR CASES
PROCEDURE
INVESTIGATIVE GUIDANCE
CASE SUPERVISION
PENALTY
CHARACTER - HOBBS ACT - LABOR RELATED
I TELEMARKETING FRAUD;
INSURANCE FRAUD;
SECURITIES/COMMODITIES FRAUD;
OTHER WIRE AND MAIL FRAUD SCHEMES |
196A - TELEMARKETING FRAUD (See MIOG, Part I, 29-2 1 21
87-4.8.) ' * '
196B - INSURANCE FRAUD
196C - SECURITIES/COMMODITIES FRAUD |
196D - OTHER WIRE AND MAIL FRAUD SCHEMES I
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196-5
196-6
196-7
196-8
196-9
196-10
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
c
SECTION 197.
197-1
197-2
197-3
197-4
197-5
197-6
197-7
197-8
197-9
197-10
197-11
197-12
SECTION 198.
198-1
198-2
198-3
198-4
198-5
198-6
198-7
CIVIL ACTIONS, CLAIMS AGAINST THE G0VERN2iENT OR
SUBPOENA MATTERS (RELATING TO FBI INVESTIGATIVE
ACTIVITIES)
SCOPE
INITIAL HANDLING
SECONDARY HANDLING
REQUESTS FOR REPRESENTATION
PAYMENT OF JUDGMENTS AGAINST FBI EMPLOYEES
DECLARATIONS IN CIVIL SUITS
CIVIL ACTIONS BROUGHT UNDER THE FREEDOM OF INFORMATION
AND/OR PRIVACY ACTS
ADMINISTRATIVE CLAIMS INVOLVING NEGLIGENT OR WRONGFUL ACTS
DEPARTMENT OF JUSTICE RESPONSE
AMENDING CLAIM
ADMINISTRATIVE CLAIMS NOT INVOLVING NEGLIGENT OR WRONGFUL
ACTS
DELEGATED CLAIMS AND CIVIL ACTIONS
CRIMES ON INDIAN RESERVATIONS, ET AL;
OTHER CRIMES INVOLVING INDIANS, ET AL;
MISREPRESENTATION IN SALE OF INDIAN PRODUCTS;
GAMBLING ACTIVITIES ON INDIAN RESERVATIONS;
ILLEGAL TRAFFICKING IN NATIVE AMERICAN HUMAN
REMAINS AND CULTURAL ITEMS;
REPORTING INCIDENTS OF CHILD ABUSE IN INDIAN
COUNTRY; I INTERSTATE DOMESTIC VIOLENCE;
INTERSTATE VIOLATION OF A PROTECTION ORDER]
STATUTE
STATUTES
MISREPRESENTATION IN SALE OF INDIAN PRODUCTS - STATUTE
GAMBLING ACTIVITIES ON INDIAN RESERVATIONS - STATUTES
STATUTES
STATUTES
INTERSTATE DOMESTIC VIOLENCE; INTERSTATE VIOLATION OF A
I PROTECTION ORDER
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199.
200.
201,
202.
203.
204.
SECTION
199-1
SECTION
200-1
SECTION
201-1
SECTION
202-1
SECTION
203-1
SECTION
204-1
204-2
204-3
204-4
204-5
204-6
204-7
204-8
204-9
SECTION
j 205-1
205-2
205-3
SECTION 206.
205,
INTERNATIONAL TERRORISM - COUNTRY
INTERNATIONAL TERRORISM - COUNTRY
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FEDERAL REVENUE SHARING
BACKGROUND
STATUTES - FEDERAL REVENUE SHARING
POLICY
HANDLING OF COMPLAINTS
PRELIMINARY INVESTIGATION
REPORTING REQUIREMENTS
PENALTIES
COPIES OF COMMUNICATIONS
CHARACTER - FEDERAL REVENUE SHARING
FOREIGN CORRUPT PRACTICES ACT OF 1977
STATUTES
POLICY AND PROCEDURES
CHARACTER - FOREIGN CORRUPT PRACTICES ACT OF 1977
FRAUD AGAINST THE GOVERNMENT -
DEPARTMENT OF DEFENSE;
DEPARTMENT OF AGRICULTURE;
DEPARTMENT OF COMMERCE;
DEPARTMENT OF INTERIOR
ABCITATN , SECTION 46..
)|
206-1
BACKGROUND
206-2
DELETED
206-3
DELETED
206-4
DELETED
206-5
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Part I
0^
I 206-6
SECTION 207.
207-1
207-2
SECTION 208.
I 208-1
SECTION 209.
209-1
209-2
209-3
209-4
209-5 1
SECTION 210.
I 210-1
SECTION 211,
211-1
211-2
211-3
211-4
211-5
211-6
211-7
211-8
211-9
1 DELETED |
FRAUD AGAINST THE GOVERNMENT -
ENVIRONMENTAL PROTECTION AGENCY;
NATIONAL AERONAUTICS AND SPACE
ADMINISTRATION;
DEPARTMENT OF ENERGY;
DEPARTMENT OF TRANSPORTATION
ABCITATN , SECTION 46..
)|
BACKGROUND
DELETED t
FRAUD AGAINST THE GOVERNMENT -
GENERAL SERVICES ADMINISTRATION
ABCITATN,, SECTION 46..
) ■
I BACKGROUND
I HEALTH CARE FRAUD |
POLICY
REPORTING REQUIREMENTS
STATUTES
[ACCESS TO MEDICARE RECORDS AND INFORMATION
CHARACTER
FRAUD AGAINST THE GOVERNMENT -
DEPARTMENT OF LABOR
ABCITATN , SECTION 46..
1 BACKGROUND
ETHICS IN GOVERNMENT ACT OF 1978
STATUTES
BACKGROUND
SPECIFIC INFORMATION
PERSONS COVERED BY THE ACT
POLICY
INVESTIGATIVE PROCEDURE
REPORTING REQUIREMENTS
FBIHQ SUPERVISION
FINANCIAL DISCLOSURE PROVISIONS
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Part I
o
I 211-10
l|211-lll
SECTION 212.
212-1
SECTION 213.
1 213-1
SECTION 214.
214-1
214-2
214-3
214-4
214-5
214-6
214-7
214-8
214-9
214-10
214-11
214-12
214-13
[field OFFICE REQUESTS FOR FINANCIAL DISCLOSURE STATEMENTS
I OF FEDERAL PUBLIC OFFICIALS
CHARACTER - ETHICS IN GOVERNMENT ACT OF 1978 1 (EIGA) | -
(Followed by substantive violation)
FOREIGN COUNTERINTELLIGENCE - INTELLIGENCE COMMUNITY
SUPPORT
FOREIGN COUNTERINTELLIGENCE - INTELLIGENCE COMMUNITY
SUPPORT
FRAUD AGAINST THE GOVERNMENT - DEPARTMENT OF EDUCATION
ABCITATN , SECTION 46..
I BACKGROUND
CIVIL RIGHTS OF INSTITUTIONALIZED PERSONS ACT
STATUTE
INITIATION OF INVESTIGATION
PRELIMINARY INVESTIGATION
WITNESSES REFUSING INTERVIEWS
INSTITUTIONS REFUSING ACCESS
FULL FIELD INVESTIGATION
PRIVACY ACT - REQUIREMENTS
HANDLING OF COMPLAINTS RECEIVED BY FIELD OFFICE
REPORTING REQUIREMENTS BY FIELD OFFICE
SUBMISSION OF REPORTS BY FBIHQ TO THE DEPARTMENT
PENALTIES
COPIES OF COMMUNICATIONS
CHARACTER - CIVIL RIGHTS OF INSTITUTIONALIZED PERSONS ACT
(CRIPA)
SECTION
215-1
215.
FOREIGN
FOREIGN
COUNTERINTELLIGENCE
COUNTER INTELL I GENCE
INVESTIGATIONS
INVESTIGATIONS
SECTION
216-1
216.
FOREIGN
FOREIGN
COUNTERINTELLIGENCE
COUNTERINTELLIGENCE
INVESTIGATIONS
INVESTIGATIONS
SECTION
217-1
217.
FOREIGN
FOREIGN
COUNTERINTELLIGENCE
COUNTERINTELLIGENCE
INVESTIGATIONS
INVESTIGATIONS
SECTION
218-1
218.
FOREIGN
FOREIGN
r
COUNTERINTELLIGENCE
COUNTERINTELLIGENCE
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INVESTIGATIONS
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Manual of
Part I
SECTION
219-1
SECTION
220-1
SECTION
221-1
SECTION
222-1
SECTION
223-1
SECTION
224-1
SECTION
225-1
SECTION
226-1
SECTION
227-1
SECTION
228-1
SECTION
229-1
SECTION
230-1
Investigative Operations and Guidelines
SECTION 231.
231-1
231-2
SECTION
232-1
219. FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN, COUNTERINTELLIGENCE INVESTIGATIONS
220 FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
221, FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
222 FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
223 FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
• * FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
224 FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
225 FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
226 FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
227 FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
228 FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
229 FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
230. TRAINING RECEIVED - FOREIGN COUNTERINTELLIGENCE
POLICY
TRAINING RECEIVED - ORGANIZED | CRIME;
I TRAINING RECEIVED - DRUG MATTERS]
[TRAINING RECEIVED - ORGANIZED CRIME (231 A)
TRAINING. RECEIVED - DRUG MATTERS (23 IB)
232. TRAINING RECEIVED - WHITE-COLLAR CRIME
POLICY
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c
SECTION 233.
j 233-1
SECTION 23A.
234-1
SECTION 235.
235-1
SECTION 236.
236-1
SECTION 237.
237-1
SECTION 238.
238-1
SECTION 239.
239-1
SECTION 240.
240-1
SECTION 241.
241-1
241-2
241-3
241-4
241-5
241-6
241-7
241-8
241-9
241-10
241-11
241-12
241-13
241-14
241-15
Is
ECTION 242.
I DELETED |
I DELETED I
TRAINING RECEIVED - CIVIL RIGHTS
POLICY
TRAINING RECEIVED
POLICY
FUGITIVES
TRAINING RECEIVED -[GOVERNMENT RESERVATION] CRIMES
POLICY
TRAINING RECEIVED
POLICY
INTERSTATE THEFT
TRAINING RECEIVED - | VIOLENT] CRIMES
POLICY
TRAINING RECEIVED - TERRORISM
POLICY
TRAINING RECEIVED - OTHER
POLICY
DRUG ENFORCEMENT ADMINISTRATION
(DEA) APPLICANTS
DRUG ENFORCEMENT ADMINISTRATION (DEA) APPLICANTS
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
AUTOMATION MATTERS
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Manual o£ Investigative Operations and Guidelines
Part 'I
1242-1
AUTOMATION MATTERS
B
SECTION
243.
243-
-1.
SECTION
244.
244-
-1
244-
-2
244-
-3
244-
-4
244-
-5
244-
-6
244-
-7
244-
-8
244-
-9
SECTION
245.
245-
-1
245-
-2
245-
-3
245-
-4
1 245-
-5
245-
-6
245-
-7
1 245-
-8
SECTION
246.
246-
-1
SECTION
247.
247-
-1
SECTION
248.
248-
-1
SECTION
249.
249-
-1
249-
-2
249-
-3
249-
-4
1 249-
-5
249-
-6
INTELLIGENCE IDENTITIES PROTECTION ACT
INTELLIGENCE IDENTITIES PROTECTION ACT
HOSTAGE RESCUE TEAM (HRT)
BACKGROUND AND MISSION
SUPERVISION OF HRT AND REQUESTS FOR ASSISTANCE
TYPES OF ASSISTANCE
SPECIALIZED RESOURCES AND SKILLS
AUTHORIZATION FOR DEPLOYMENT
QUALIFICATIONS AND SELECTION PROCESS
TRANSFER POLICY
LIAISON
CHARACTER - HOSTAGE RESCUE TEAM
ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE
JURISDICTION
GOALS
POLICY
STANDARDS FOR TASK FORCE CASES
COMMUNICATIONS TO FBIHQ (See MIOG, Part I, 1281-5. 1.) |
INVESTIGATIVE PROCEDURE
OCDETF COORDINATOR
CHARACTER - ORGANIZED CRIME DRUG ENFORCEMENT [ TASK FORCE |
(OCDETF)
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
ENVIRONMENTAL CRIMES
DESCRIPTION OF CLASSIFICATION
STATUTES
DEFINITION OF HAZARDOUS WASTE
POLICY
REPORTING REQUIREMENTS I (See 249-4 (1), (2) & (3).)j
CHARACTER - ENVIRONMENTAL CRIMES
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Part I
( 1
SECTION 250.
250-1
250-2
250-3
250-4
250-5
250-6
250-7
250-8
I 250-9
250-10
250-11
250-12
SECTION 251.
251-1
251-2
251-3
251-4
251-5
251-6
251-7
251-8
I 251-9
251-10
251-11
251-12
SECTION 252.
252-1
252-2
252-3
252-4
252-5
252-6
252-7
j 252-8
252-9
252-10
TAMPERING WITH CONSUMER PRODUCTS
BACKGROUND
STATUTE AND PENALTIES
JURISDICTION
POLICY
INVESTIGATIVE PROCEDURES
DISSEMINATION TO OTHER FEDERAL AGENCIES
REPORTING REQUIREMENTS
CHARACTER - TAMPERING WITH CONSUMER PRODUCTS (TCP)
CLASSIFICATION
CASE TITLE
VENUE
OFFICE OF ORIGIN
CONTROLLED SUBSTANCE - ROBBERY; CONTROLLED SUBSTANCE
BURGLARY
BACKGROUND
STATUTE AND PENALTIES
JURISDICTION
POLICY
INVESTIGATIVE PROCEDURES
DISSEMINATION TO OTHER FEDERAL AGENCIES
REPORTING REQUIREMENTS
CHARACTER
CLASSIFICATION
CASE TITLE
VENUE
OFFICE OF ORIGIN
NATIONAL CENTER FOR THE ANALYSIS OF VIOLENT
CRIME (NCAVC)
BACKGROUND (See MIOG, Part I, 7-14.9(3).)
STATUTORY AUTHORITY
VICAP CRIME REPORT
CATEGORIES OF RECORDS AND INDIVIDUALS COVERED BY THIS
SYSTEM .
JURISDICTION
AVAILABILITY AND USE OF NCAVC SERVICES
INVESTIGATIVE RESPONSIBILITIES
REPORTING REQUIREMENTS I FOR VICAP
PRIVACY ACT
POLICY
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Part I
G
252-11
I 252-12
252-13
] 252-14
252-15
SECTION 253.
253-1
253-2
I 1 253-3
SECTION 254.
254-1
254-2
254-3
254-4
254-5
254-6
254-7
254-8
254-9
254-10
254-11
SECTION 255,
255-1
255-2
255-3
255-4
255-5
255-6
CHARACTER - NATIONAL CENTER FOR THE ANALYSIS OF VIOLENT
CRIME (NCAVC)
CLASSIFICATION
CASE TITLE (See MAOP, Part II, 3-1.1 and 3-1.2; MIOG,
Introduction, 2-1,6.4(3).)
CLAIMING] ACCOMPLISHMENTS I IN VIOLENT CRIMES CASES BY THE
ACCOMPLISHMENT REPORT, FD-515
OFFICE OF ORIGIN
FRAUD AND RELATED ACTIVITY IN CONNECTION WITH
IDENTIFICATION DOCUMENTS; MAILING PRIVATE
IDENTIFICATION DOCUMENTS WITHOUT A DISCLAIMER
BREAKDOWN OF THE 253 CLASSIFICATION
FRAUD AND RELATED ACTIVITY IN CONNECTION WITH
I IDENTIFICATION DOCUMENTS (FRAID) |
MAILING PRIVATE IDENTIFICATION DOCUMENTS WITHOUT A
I DISCLAIMER (PIDWD) |
DESTRUCTION OF ENERGY FACILITIES (DEF) ;
THE HAZARDOUS LIQUID PIPELINE SAFETY ACT OF 1979
(HLPSA)
DESTRUCTION OF ENERGY FACILITIES - STATUTES
ELEMENTS
POLICY
NOTIFICATION TO FBIHQ
VENUE
PENALTIES
CHARACTER - DESTRUCTION OF ENERGY FACILITIES
THE HAZARDOUS LIQUID PIPELINE SAFETY ACT OF 1979 - STATUTE
POLICY
VENUE
CHARACTER - THE HAZARDOUS LIQUID PIPELINE SAFETY ACT OF
I 1979 (HLPSA) I
COUNTERFEITING OF STATE AND CORPORATE SECURITIES
ABCITATN , SECTION 196.
)|
BACKGROUND
DELETED
DELETED
DELETED
DELETED
DELETED
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Part I
255-7
255-8
255-9
255-10
255-11
255-12
SECTION 256.
I 256-1
256-2
256-3
256-4
256-5
256-6
256-7
256-8
256-9
256-10
256-11
256-12
I 256-13 I
SECTION 257.
257-1
257-2
257-3
257-4
257-5
257-6
257-7
257-8
257-9
257-10
257-11
257-12
257-13
257-14
257-15
SECTION 258.
258-1
DELETED
DELETED
DELETED
DELETED
DELETED
DELETED
[hostage taking!
j HOSTAGE TAKING (HT) |
BACKGROUND
STATUTE, PENALTY AND DEFINITIONS
JURISDICTIONAL CONDITIONS - TITLE 18, USC, SECTION 1203
(b)
INVESTIGATIVE OBJECTIVES
REPORTING PROCEDURES
LIAISON AND COORDINATING RESPONSIBILITIES
DISSEMINATION TO INTERNATIONAL, OTHER FEDERAL, STATE AND
LOCAL AGENCIES
NEWS- MEDIA INQUIRIES POLICY
ALPHA DESIGNATORS
REPORTING REQUIREMENTS
I OFFICE OF ORIGIN
CHARACTER - HOSTAGE TAKING
TRADEMARK COUNTERFEITING ACT
STATUTE
ELEMENTS
DEFINITIONS
JURISDICTION
POLICY]
INVESTIGATION
DESTRUCTION OF SEIZED ITEMS
VENUE
REPORTING REQUIREMENTS
CHARACTER - TRADEMARK COUNTERFEITING ACT (TCA)
CLASSIFICATION
CASE TITLE
OFFICE OF ORIGIN
DISCLOSURE TO THE PRIVATE SECTOR
PENALTIES
CREDIT AND/OR DEBIT CARD FRAUDS
BACKGROUND
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CI
258-2
258-3
258-4
258-5
1 258-6
258-7
258-8
258-9
258-10
SECTION 259.
I 259-1
259-2
259-3
259-4
259-5
259-6
259-7
1 259-8 1
SECTION 260.
260-1
260-2
JURISDICTIONAL POLICY
DEFINITIONS] (TITLE 18. USC, SECTION 1029 (e)) I
ELEMENTS | (TITLE 18, USC, SECTION 1029 (a)) |
PENALTIES I (TITLE 18, USC, SECTION 1029 (c)) j
POLICY AND INVESTIGATIVE PROCEDURE
REPORTING I REQUIREMENTS j
INVESTIGATIVE SUBCLASSIFICATIONS
VENUE
CHARACTER - CREDIT/DEBIT CARDS FRAUD (CDF)
SECURITY CLEARANCE | INVESTIGATIONS |
PURPOSE (See MIOG, Part I, 67-18|(3); II, 35-9.2.) |
259A - CLASSIFIED INFORMATION PROCEDURES ACT (CIPA)
I (See MIOG, Part II, 17-2 (6) &|23-9; MAOP, Part
II, 3-1.1
I & 3-1.2.) j .
259B - FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978
I (EISA) (See MIOG. Part II, 17-2|(6); MAOP, Part
II, 3-1.1
I & 3-1. 2. )j
259C - FBI JOINT TASK FORCES (JTFs) (See MIOG, Part II,
I 17-2j(6); MAOP, Part II, 3-1.1 & 3-1.2.) |
SECURITY CLAUSES FOR JOINT TASK FORCE MEMORANDUM OF
I UNDERSTANDING
259D - OTHERS - ACCESS TO NATIONAL SECURITY INFORMATION
(SEE MIOG, PART II, 17-2- (6) . |
259E - PERIODIC REINVESTIGATIONS/SECURITY CLEARANCES
(See MIOG, Part II, 17-2; MAOP, Part II, 3-1.1
and
I 3-1.2.)
CHARACTER - SECURITY CLEARANCE INVESTIGATIONS - CIPA; -
I FISA; - JTF; -j OTHER; - PERSONNEL
REINVESTIGATIONS/
I SECURITY CLEARANCES (See MIOG, Part II, 17-2;
MAOP, Part
I II, 3-1.1 and 3-1.2.) [
INDUSTRIAL SECURITY PROGRAM
BACKGROUND AND PURPOSE (See MIOG, Part I, 67-18 (3) &
259-1; II, 35-9.2;)
PERSONNEL CLEARANCE 260A (See MIOG. Part I, 260-2.1(1) 5,
260-3.2(3).)
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260-3
260-4
260-5
1 260-6 1
SECTION 261,
261-1
261-2
261-3 .
SECTION 262.
I 262-1
262-2
262-3
262-4
262-5
262-6
262-7
262-8
262-9
|262-10|
SECTION 263.
I 263-1
263-2
I 263-3
263-4
263-5
FACILITY CLEARANCE 260B (See MIOG, Part I,
260-2.4(2) (c).)
NONCLASSIFIED PERSONNEL/ACCESS 260C (See MIOG, Part I,
260-2 (D.) ^
PERSONNEL CLEARANCE REINVESTIGATIONS 260E |
CHARACTER - INDUSTRIAL SECURITY PROGRAM - PERSONNEL
CLEARANCE; - FACILITY CLEARANCE; - NONCLASSIFIED
PERSONNEL/ACCESS; -j OTHER; PERSONNEL CLEARANCE
REINVESTIGATIONS (See MAOP, Part II, 3-1.1 &
3-1.2.) I
SECURITY OFFICER MATTERS (SOM)
BACKGROUND AND PURPOSE (See MIOG, Part I, 67-18 (3),
I 259-2 (6), & 1 260-3. 2 (4); MAOP, Part I,
15-3.4(1).) I
PROGRAM FUNCTIONS (See MAOP, Part II, 3-1.1 & 3-1.2; and
National Foreign Intelligence Program Manual (NFIPM) , Part
I, 8-1.1.)
CHARACTER - SECURITY OFFICER MATTERS
OVERSEAS HOMICIDE/ATTEMPTED HOMICIDE -
INTERNATIONAL TERRORISM' (OHAHT)
OVERSEAS HOMICIDE/ATTEMPTED HOMICIDE - INTERNATIONAL
I TERRORISM
BACKGROUND
STATUTE, PENALTY AND DEFINITIONS
ELEMENTS OF THE OFFENSE
PENALTIES UNDER SECTION 2331
INVESTIGATIVE OBJECTIVES
REPORTING PROCEDURES
LIAISON AND COORDINATING RESPONSIBILITIES
I OFFICE OF ORIGIN
CHARACTER
OFFICE OF PROFESSIONAL RESPONSIBILITY MATTER
BACKGROUNdI (See MIOG, Part I, 62-1.5.) |
NOTIFICATION OF FBIHQ UPON RECEIPT OF ALLEGATIONS OF
CRIMINALITY OR SERIOUS MISCONDUCT
investigation! (See MAOP, Part I, 13-3.) [
INTERVIEWS OF EMPLOYEES
ADMINISTRATIVE OR CRIMINAL PROCEEDINGS - USE OF INTERVIEW
I FORMS I (See MIOG, Part I, 263-4 (7); MAOP, Part
I, 13-6.) I
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263-6
263-7
263-8
263-9
POLYGRAPH EXAMINATIONS OF BUREAU EMPLOYEES | (See MAOP, Part
I, 13-A.1.)|
reporting] (See MAOP, Part I, 13-7 & II, 2-3.3 (1).)]
CIVIL RIGHTS ALLEGATIONS AGAINST FBI PERSONNEL
department of JUSTICE OFFICE OF PROFESSIONAL
RESPONSIBILITY
SECTION 264.
264-1
264-2
264-3
264-4
264-5
264-6
264-7
264-8
264-9
264-10
264-11 1
SECTION 265,
265-1
265-2
265-3
265-4
SECTION 266.
I 266-1
266-2
266-3
266-4
1 266-5 I
SECTION 267.
267-1
267-2
COMPUTER FRAUD AND ABUSE
BACKGROUND
[STATUTES, PENALTIES AND DEFINITIONS |
JURISDICTION
POLICY
INVESTIGATIVE PROCEDURES
REPORTING REQUIREMENTS
VENUE
CHARACTER - COMPUTER FRAUD AND ABUSE (CFA)
classification! (See MAOP, Part II, 3-1.1 & 3-1.2.) |
I CASE TITLE
OFFICE OF ORIGIN
ACTS OF TERRORISM - INTERNATIONAL TERRORISTS
ACTS OF TERRORISM - INTERNATIONAL TERRORISTS
ALPHA DESIGNATORS] (See MIOG, Part I, 265-3.) |
INVESTIGATIVE I POLICY I AND PROCEDURES
CHARACTER - ACTS OF TERRORISM - INTERNATIONAL TERRORISTS
(AOTIT)
ACTS OF TERRORISM - DOMESTIC TERRORISTS
ACTS OF TERRORISM - DOMESTIC TERRORISTS (See | Attorney
I General's Guidelines on General Crimes,
Racketeering
I Enterprise and Domestic Security/Terrorism
Investigations,
I Part II, Contained in MIOG, Introduction, 1*3.) |
ALPHA DESIGNATORS | (See MIOG, Part I, 266-1.) |
INVESTIGATIVE OBJECTIVES AND PROCEDURES
REPORTING REQUIREMENTS
CHARACTER - ACTS OF TERRORISM - DOMESTIC TERRORISTS
(AOTDT)
DRUG-RELATED HOMICIDE
BACKGROUND
FBI/DEA Memorandum of Understanding (MOU)
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267-3
267-4
267-5
267-6
267-7
267-8
267-9
267-10
EXCLUSIVE FBI JURISDICTION
INVESTIGATIVE FBI POLICY
REPORTING REQUIREMENTS
CHARACTER - DRUG-RELATED HOMICIDE
CLASSIFICATION |aND|SUBCLASSIFICATIONS I (See MAOP, Part II,
3-1.1. 3-1. 2. )|
CASE TITLE
VENUE
OFFICE OF ORIGIN
^....■■
[SECTION 268.
I 268-1
[SECTION 269.
I 269-1
SECTION 270.
270-1
270-2
ENGINEERING TECHNICAL MATTERS - FCI
ENGINEERING TECHNICAL MATTERS - FCI
ENGINEERING TECHNICAL MATTERS - NON-FCI
ENGINEERING TECHNICAL MATTERS - NON-FCI
COOPERATIVE WITNESSES
BACKGROUND
DEFINITION
SECTION 271.
271-1
SECTION 272.
272-1
272-2
272-3
272-A
272-5
272-6
272-7
272-8
272-9
272-10
272-11
272-12
272-13
ARMS CONTROL TREATY MATTERS
ARMS CONTROL TREATY MATTERS
MONEY LAUNDERING] (SEE MIOG, PART I, 281-15.) |
INTRODUCTION
MONEY LAUNDERING STATUTES
PENALTIES
DEFINITIONS
b2 i>^E
INTERAT;ENCY coordination OF MONEY LAUNDI
THE MEMORANDUM OF UNDERSTANDING (MOU) (See MIOG, Part I
|l83-1.2,|272-4(10)|(c),|(d) 4. & 272-13.)
INTERRELATED STATUTES
INTERNATIONAL LEADS
THE BANK SECRECY ACT (See MIOG, Part I, 272-5.1(1).)
"Memorandum of Understanding Among the Secretary of the
Treasury, the Attorney General and the Postmaster General
Regarding Money Laundering Investigations" (See MIOG, Part
I,|l83-1.2,|272-4(10)(d)4. & 272-9.)
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SECTION
273-1
SECTION
27A-1
SECTION
275-1
SECTION
276-1
SECTION
i 277-1
SECTION
278-1
SECTION
279-1
279-2
279-3
279-4
279-5
279-6
279-7
279-8
273.
274.
275.
276,
277.
278,
279,
279-9
279-10
279-11
279-12
279-13
279-14
SECTION 280,
ADOPTIVE FORFEITURE KATTERS
ADOPTIVE FORFEITURE MATTERS
ADOPTIVE FORFEITURE MATTERS
ADOPTIVE FORFEITURE MATTERS
DRUGS
DRUGS
ORGANIZED CRIME
ORGANIZED CRIME
ADOPTIVE FORFEITURE MATTERS - WHITE COLLAR CRIME
ADOPTIVE FORFEITURE MATTERS - WHITE COLLAR CRIME
ADOPTIVE FORFEITURE MATTERS -
VIOLENT CRIMES AND MAJOR OFFENDERS
ADOPTIVE FORFEITURE MATTERS - VIOLENT CRIMES AND MAJOR
OFFENDERS
ADOPTIVE FORFEITURE MATTERS - COUNTERTERRORISM
ADOPTIVE FORFEITURE MATTERS - COUNTERTERRORISM
PRESIDENT'S INTELLIGENCE OVERSIGHT BOARD MATTERS
PRESIDENT'S INTELLIGENCE OVERSIGHT BOARD MATTERS POLICY
WEAPONS OF MASS DESTRUCTION
STATUTES
JURISDICTION
DEFINITIONS
VIOLATIONS
RELATED V
REPORTING
DISSEMINATION OF REPORTS
CHARACTER - WEAPONS OF MASS DESTRUCTION (WMD)
EQUAL EMPLOYMENT OPPORTUNITY MATTERS
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I 280-1
I 280-2
SECTION 281
281-1
281-2
281-3
281-A
281-5
281-6
281-7
281-8
281-9
281-10
281-11
281-12
281-13
281-14
281-15
281-
281-
-16
-17
5ECTI0N 282
282-1
282-2
282-
282-
-3
-4
282-5
282-6
282-7
BACKGROUND | (See MAOP, Part I, 4-5.3; Part II, 3-1.1,
3-1.2, 3-3.2, 3-A.5.) |
INVESTIGATIONS OF COMPLAINTS OF DISCRIMINATION
ORGANIZED CRIME/DRUG INVESTIGATIONS
JURISDICTION
COMMONLY USED STATUTES/PENALTIES (See MIOG, Part I,
I 245-1(2).)
POLICY (See MIOG, Part I, 92-9, 245-4(2) & MAOP, Fart II,
3-1.1 &, 3-1.2.)
INVESTIGATIVE/REPORTING PROCEDURES
INTERNrnONALINVEsTOJrriONS f"^. M ' f-
ADMINISTRATIVE SUBPOENAS
EVIDENCE HANDLING (CONTROLLED SUBSTANCES) (See MIOG, Part
i I, 281-4. l.l(2)(i).)
CIVIL FORFEITURE
IMPORTATION INTERDICTION
DIVERSION CONTROL
ALLEGATIONS CONCERNING FOREIGN GOVERNMENTS AND
I FOREIGN GOVERNMENT OFFICIALS' INVOLVEMENT IN
DRUG
I SMUGGLING INTO THE UNITED STATES
DISSEMINATION OF THIRD PARTY INFORMATION
CORRUPTION OF PUBLIC AND LAW ENFORCEMENT OFFICIALS
I IN DRUG INVESTIGATIONS
FINANCIAL FLOW INVESTIGATIONS (SEE MIOG, PART I,
I SECTION 272, MONEY LAUNDERING.)'
CROSS-DESIGNATION OF NON-TITLE 21 FEDERAL AGENTS
CHARACTER - ORGANIZED CRIME/DRUG INVESTIGATIONS
I (OC/DI) I
COLOR OF LAW
STATUTES
TIME UTILIZATION RECORDKEEPING (TURK) DESIGNATION IN 282
I MATTERS (SEE MAOP, PART II, 3-1.1 L 3-1.2.)
HANDLING. OF COMPLAINTS - INITIATION OF INVESTIGATIONS
INVESTIGATIVE PROCEDURE - 282A MATTERS - FORCE AND/OR
I VIOLENCE
REPORTING GUIDELINES - 282A MATTERS (SEE MIOG, PART I,
I 282-4.1.)
INVESTIGATIVE PROCEDURE - 282B MATTERS - NONBRUTALITY
REPORTING OF INVESTIGATION - 282B MATTERS
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282-8
282-9
282-10
SECTION 283.
283-1
ADMINISTRATIVE INSTRUCTIONS
PENALTIES
CHARACTER - COLOR OF. LAW |
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS
(SECTION 284.
I 284-1
I SECTION 285.
I 285-1
ECONOMIC COUNTERINTELLIGENCE
ECONOMIC COUNTERINTELLIGENCE
ACTS OF ECONOMIC ESPIONAGE
ACTS OF ECONOMIC ESPIONAGE
V:J
SECTION 291,
291-1
291-2
291-3
291-4
291-5
ANIMAL ENTERPRISE PROTECTION (AEP)
STATUTES.
JURISDICTION
VIOLATIONS
INVESTIGATIVE/PROSECUTIVE/REPORTING PROCEDURES
CHARACTER AND CLASSIFICATION
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Manual of Investigative Operations and Guidelines
Part II
tl
1«
SECTION 1.
1-1
1-2
1-3
1-4
i-5
SECTION 2.
2-1
2-2
2-3
2-4
2-5
2-6
2-7
2-8
2-9
2-10
2-11
2-12
SECTION 3.
3-1
3-2
3-3
3-4
3-5
3-6
3-7
3-8
3-9
3-10 .
3-11
3-12
3-13
SECTION 4.
4-1
4-2
SECTION 5.
FEDERAL CRIMINAL LAW
GENERAL DEFINITIONS
FEDERAL CRIMES
PARTIES TO CRIME
STATUTE OF LIMITATIONS
MISPRISION OF A FELONY
FEDERAL RULES OF CRIMINAL PROCEDURE
IN GENERAL
VENUE (RULE 18)
UNITED STATES MAGISTRATE (USMAGIS)
STATE MAGISTRATES
COMPLAINTS (RULE 3)
WARRANT OF ARREST OR SUMMONS (RULE 4)
PROCEEDINGS BEFORE THE MAGISTRATE (RULE 5)
PRELIMINARY EXAMINATION (RULE 5.1)
GRAND JURY (RULE 6)
INDICTMENT AND INFORMATION (RULE 7)
ARREST IN DISTRICT OTHER THAN DISTRICT OF PROSECUTION
(RULE 20; RULE 40)
FUGITIVES LOCATED IN FOREIGN COUNTRIES; EXTRADITION
ADMISSIBILITY OF EVIDENCE IN CRIMINAL CASES
INTRODUCTION
NECESSITY FOR RULES OF EVIDENCE
RELEVANCY
GENERAL TYPES OF EVIDENCE
JUDICIAL NOTICE
PRESUMPTIONS
WITNESSES
PRIVILEGES
OPINIONS AND EXPERT TESTIMONY
HEARSAY
CONTENTS OF WRITINGS, RECORDINGS, AND PHOTOGRAPHS
IDENTIFICATION OR AUTHENTICATION OF REAL AND DOCUMENTARY
EVIDENCE
CONSTITUTIONAL SAFEGUARDS
JUVENILES AND JUVENILE DELINQUENCY ACT
GENERAL STATEMENT
SPECIFIC PROVISIONS OF THE ACT
THE SPEEDY TRIAL ACT
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Manual of Investigative Operations and Guidelines
Part II
5-1
5-2
5-3
GENERAL PROVISIONS
EFFECT ON INVESTIGATIVE OPERATIONS
COMPLIANCE WITH THE ACT
^
SECTION 6.
1 6-1
6-2
6-3
6-4
6-5
6-6
6-7
6-;8
6-9
6-10
6-11
6-12
6-13
116-14
COURT APPEARANCE AND TESTIMONY OF AGENTS
DEPARTMENTAL ORDER, REGULATIONS, AND LEGISLATION
CRIMINAL TRIALS IN BUREAU CASES WHERE BUREAU FILES ARE
SUBPOENAED.
AGENT OR EMPLOYEE TESTIMONY GENERALLY: FEDERAL
PROSECUTIONS
CIVIL TRIALS IN BUREAU CASES
STATE AND MILITARY CRIMINAL TRIALS
STATE CIVIL TRIALS
ADMINISTRATIVE HEARINGS AT WHICH DEPARTMENT OF JUSTICE IS
NOT REPRESENTED BY U.S. ATTORNEY OR OTHER ATTORNEY
ADMINISTRATIVE HEARINGS AT WHICH DEPARTMENT OF JUSTICE. IS
REPRESENTED BY U.S. ATTORNEY OR OTHER ATTORNEY
HABEAS CORPUS PROCEEDINGS IN FBI CASES
OTHER TRIALS AND HEARINGS
OTHER REQUESTS - MISCELLANEOUS
SUBPOENAS DIRECTED TO FBIHQ
OTHER CONTACTS WITH 'JUDICIAL OFFICIALS REGARDING PENDING'
CASES
BRIEFING MATERIAL PREPARED FOR PRESENTATION OUTSIDE THE
FBI
SECTION 7.
I 7-1
7-2
7-3
7-4
7-5
7-6
7-7
7-8
7-9
INTERVIEWS
USE OF CREDENTIALS FOR IDENTIFICATION | (See Legal Handbook
for Special Agents, 7-17.) j
THOROUGHNESS, PRECAUTIONS, TELEPHONIC AND USE OF
INTERPRETERS
REQUIRING FBIHQ AUTHORITY
ONE VS TWO AGENT INTERVIEW OF SECURITY SUBJECT
EVALUATION OF AN INTERVIEW
INTERVIEWING COMPLAINANTS AND SUBJECTS OF CRIMINAL
INVESTIGATIONS
DEVELOPMENT OF DEROGATORY INFORMATION DURING INTERVIEWS
IDENTIFICATION OF SUSPECTS
INTERVIEWS INVOLVING OR RELATING TO COMPLAINTS
(^
SECTION 8.
8-1
DESCRIPTIONS OF PERSONS
POLICY FOR DESCRIPTION OF PERSONS
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Manual of
Part II
t*
%
SECTION
9-1
9-2
9-3
9-4
9-5
9-6
9-7
SECTION
10-1
10-2
10-3
! 10-4
10-5
10-6
10-7
10-8
10-9
10-10
I 10-11
10-12
10-13
10-14
10-15
10-16
10-17
Investigative Operations and Guidelines
9.
10,
RECORDS AVAILABLE AND INVESTIGATIVE TECHNIQUES
INTRODUCTION
RECORDS AVAILABLE
INVESTIGATIVE TECHNIQUES (See MIOG, Part II, 21-23
(25).)
COMPUTER ASSISTANCE OR AUTOMATIC DATA PROCESSING] (See
MIOG, Part II, 10-3.) |
INTERSTATE IDENTIFICATION INDEX- (III) (See MIOG, Part II,
10-3; MAOP, Part II, 7-4.1.)
MAIL COVERS
STOP NOTICES
STORED WIRE AND ELECTRONIC COMMUNICATIONS AND
transactional: RECORDS ACCESS
ELECTRONIC SURVEILLANCE (ELSUR) PROCEDURES AND
REQUIREMENTS
CONSENSUAL MONITORING - CRIMINAL MATTERS
FBI UNDERCOVER ACTIVITIES - CRIMINAL MATTERS | (SEE MIOG,
PART II, 10-14.1.5.) I
USE OF HYPNOSIS AS AN INVESTIGATIVE AID
VISUAL INVESTIGATIVE' ANALYSIS (VIA)
ADVANCE FUNDING FOR INVESTIGATIVE PURPOSES | (See MAOP, Part
II, 6-11, 6-12, & 6-12.3(3).)!
TRACING OF FIREARMS
FBI INVESTIGATIVE INFORMATION SERVICES DATA BASES FOR USE
IN INVESTIGATIONS
SECTION
11-1 •
11-2
11-3
11-4
1111-5
11,
TECHNIQUES AND MECHANICS OF ARREST
ARREST TECHNIQUES
PROCEDURES FOR ARREST
ROADBLOCKS
RAIDS
EMERGENCY AND PURSUIT DRIVING
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Manual of Investigative Operations and Guidelines
Part II
^e
SECTION 12.
12-1
I 12-2
12-3
12-A
12-5
I 12-6
12-7
12-8
12-9
12-10
12-11
12-12
I 12-13
I 12-14
12-15-
12-16
12-17
SECTION 13.
13-1
13-2
13-3
13-4
13-5
13-6
13-7
13-8
13-9
13-10
13-11
13-12
13-13
I 13-14
13-15
I 13-16
I 13-17
I 13-18
13-19
FIREARMS
AUTHORIZATION AND RESPONSIBILITY TO CARRY FIREARMS (See
MAOP, Part II, 2-1.5 & Legal Attache Manual, 2-18.)
JUTILIZATION OF FIREARMS]
ISSUED WEAPONS
PERSONALLY OWNED WEAPONS
MAINTENANCE AND REPAIRS
SECURITY OF WEAPONS .| (See also MIOG, Part II, 12-2.2.) |
AMMUNITION
FIREARMS PROCUREMENT
FIREARMS IN RESIDENT AGENCIES
FIREARMS TRAINING
SHOOTING INCIDENTS (See MAOP, Part II, 8-1.3.2.)
HOLSIEaiACCESSORY EQUIPMENT
[CAL AGENTS (See MIOG, Part II, 11-4.5.3.)
DEMONSTRATIONS AND TOURS
MEDICAL PROFILE SYSTEM - MEDICAL MANDATES (RESTRICTIONS)
TRAINING SAFETY
LABORATORY DIVISION AIDS TO INVESTIGATIONS
INTRODUCTION TO FBI LABORATORY DIVISION
AVAILABILITY AND USE OF LABORATORY FACILITIES
REQUESTING LABORATORY ASSISTANCE
RESULTS OF EXAMINATION(S) OF EVIDENCE
TESTIMONY OF LABORATORY EXAMINERS
HANDLING OF PHYSICAL EVIDENCE
FIELD PHOTOGRAPHY
SEROLOGY EXAMINATIONS
MICROSCOPIC EXAMINATIONS
CHEMICAL EXAMINATIONS
MINERALOGY EXAMINATIONS
FIREARMS IDENTIFICATION
TOOLMARK IDENTIFICATION
METALLURGY EXAMINATIONS | (See MIOG, Part II, 13-12.3.1,
13-13.2.3.)!
MATERIALS 'ANALYSIS EXAMINATIONS
SUPPORT SERVICES AND EXAMINATIONS IN BOMBING AND
EXPLOSIVE matters]
DOCUMENT EXAMINATION ] (See MIOG, Part I, 7-14.9 (1) and
NFIPM, Part 1, 7-6.1.) |
PHOTOGRAPHIC EXAMINATIONS ] (MOVED TO 13-7.6) |
SHOE PRINT AND TIRE TREAD EXAMINATIONS
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Part II
c
13-20
13-21
13-22
13-23
13-2A
13-25
13-26
13-27 1
13-28
13-29
13-30
SECTION 14.
lA-1
I ■ rA-2
lA-3
I 14-4
14-5
14-6
14-7
14-8
14-9
14-10
14-11
14-12
('
14-13
14-14
14-15
14-16
I RACKETEERING {records ANALYSIS
CRYFTANALYSIS
POLYGRAPH EXAMINATIONS
TRANSLATION POLICY (See MAOP, Part I, 22-6.) |
ARTIST CONCEPTIONS
FACIAL AGING
VISUAL AIDS
RADIATION HAZARDS
DELETED]
MOVED TO 13-7.6.1 1
COMPUTER ANALYSIS AND RESPONSE TEAM (CART)
FINGERPRINT IDENTIFICATION
HISTORICAL DATA CONCERNING FBI CRIMINAL JUSTICE
INFORMATION SERVICES (CJIS) DIVISION (FORMERLY THE
IDENTIFICATION DIVISION)
FBI [CRIMINAL JUSTICE' INFORMATION- SERVICES (CJIS) [DIVISION
RECORDS SYSTEM
AUTHORITY FOR MAINTENANCE OF THE SYSTEM AND USE OF
SYSTEM'S RECORDS
DISSEMINATION GUIDELINES FOR FBI [CRIMINAL JUSTICE
I INFORMATION SERVICES (CJIS) | DIVISION
RECORDS I (See MAOP,
1 Part II, 9-2.8 & 9-3.1.1.) |
INDIVIDUAL'S RIGHT TO ACCESS FBI CRIMINAL HISTORY RECORDS
NOTIFICATION OF PENDING LEGISLATION OR PROJECT REQUESTS
INKED FINGERPRINT IMPRESSIONS - TAKING
FINGERPRINT CARD DATA
FINGERPRINT CARDS - TYPES
FILES IN THE I CRIMINAL JUSTICE INFORMATION SERVICES (CJIS) |
I DIVISION ,
PROCESSING OF FINGERPRINT CARDS IN THE | CRIMINAL JUSTICE
I INFORMATION SERVICES (CJIS) [DIVISION
REQUESTING RECORDS FROM THE [CRIMINAL JUSTICE INFORMATION
[ SERVICES (CJIS) [DIVISION] (See MAOP, Part II,
7-2.1.) [
PHRASEOLOGY OF RECORDS FURNISHED BY THE ] CRIMINAL JUSTICE
] INFORMATION SERVICES (CJIS) [DIVISION
CERTIFICATION OF IDENTIFICATION RECORDS AND FINGERPRINTS
FORMS for) SUBMITTING, OBTAINING, AND VERIFYING]
IDENTIFICATION INFORMATION
. ACKNOWLEDGMENT OF FINGERPRINTS BY] CRIMINAL JUSTICE
] INFORMATION SERVICES (CJIS) ]DIVISI0N
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I 14-17
14-18
I 14-19
14-20
14-21
I 14-22
14-23
14-24
SECTION
I 15-1
a
Investigative Operations and Guidelines
EXPUNGEMENT OF FINGERPRINTS BY THE [CRIMINAL JUSTICE
I INFORMATION SERVICES (CJIS) | DIVISION
FINGERPRINT CLASSIFICATION FORMULA
[CRIMINAL JUSTICE INFORMATION SERVICES (CJIS) [DIVISION'S
AUTOMATED SERVICES SYSTEMS
INTERNATIONAL EXCHANGE OF FINGERPRINTS
SURVEYS OF FINGERPRINT BUREAUS
15,
15-2
15-3
15-4
15-5
15-6
15-7
15-8
SECTION
I 16-1
16-2
16-3
16-4
16-5
16-6
16-7
I 16-8
16-9
I 16-10
16-11
16-12
16.
CRIMINAL JUSTICE INFORMATION
DIVISION WORK AND FUNCTIONS
FBI LITERATURE CONCERNING
I SERVICES (CJIS)
SUMMARY OF THE SERVICES OF THE CRIMINAL JUSTICE
INFORMATION SERVICES (CJIS) DIVISION
FBIHQ SUPERVISION
LATENT FINGERPRINT IDENTIFICATION
DUTIES OF LATENT FINGERPRINT SECTION] (See MIOG, Part I,
I 7-14.9(1) (b), 7-14.11(8). 9-7(3), Section 32,
91-17-.3(1),
I 91-18, 145-2(3), 192-16.1(1), 192-16.3(1), Part
II,
I 13-6.4.5 & 13-17.) I
FILES
LATENT PRINT EXAMINATIONS
SUBMISSION OF EVIDENCE
REQUESTS FOR COPIES OF LATENT PRINTS
LIAISON WITH U.S. AND PROSECUTING ATTORNEYS
COURT DECISIONS
SERVICES OF DISASTER SQUAD
TECHNICAL SERVICES
COMMUNICATIONS SERVICES
(See MAOP. Part II. 10-5 . )
VTJICECOMMUNICATIO^
COMPUTER ASSISTANCE TO THE FIELD[ (See MIOG, Part II,
10-4.) I
WORD PROCESSING C(
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c
16-16
16-17
16-18
1 16-19
SECTION 17.
17-1
17-2
r
17-3
17-4
17-5
17-6
17-7
SECTION 18.
18-1
18-2
18-3
[investigative technique)
review of long distance telephone toll call records
(investigative technique)
national law enforcement telecommunications system, inc.
I (NLETS) i (See MIOG, Part II, 16-16 and MAOP, Part
II.
I 7-5.2.)! ,
NATIONAL CRIME INFORMATION CENTER (NCIC) | (See MIOG, Part
I, 79-1.2 and
"FBI MICROCOMPUTER POLICY
DATA CIRCUIT TECHNICAL SUPPORT AND TEST EQUIPMENT
I MAINTENANCE POLICY'
APPLICANT AND EMPLOYEE INVESTIGATIONS CONDUCTED
FOR OTHER- GOVERNMENT' AGENCIES - GENERAL INSTRUCTIONS
AUTHORITY
CLASSIFICATIONS OF INVESTIGATIONS (See MIOG,
Introduction, 2-2. 2;' Part I, 77-1.1 through 77-1.13,
77-4.3, 77-4.11, 140-3, 161-4, 161-5, 161-9; MAOP, Part
II, 3-1.1, 3-1.2, 10-23; & Correspondence Guide-Field,
1-17.)
ADMINISTRATIVE PROCEDURES
OBJECTIVES OF INVESTIGATION
GENERAL INSTRUCTIONS (See MIOG, Part I, 73-7, 77-1 and
77-2.)
SCOPE OF FULL FIELD INVESTIGATIONS
(See MIOG, Part I, 73-8.4(1) (a) , 77-3, 77-4.5, 77-4.7,
77-4.8, 77-4.9, 77-4,11, 77-6, 116-7, 260-2.5(2),
I 260-4.1(1) (b) and 260-4.2 (3) (a) , Part
II, 1 17-5(14).) I
FRAUD VIOLATIONS
AGREEMENTS AND COORDINATION BETWEEN FBI, MILITARY
AND OTHER AGENCIES
THE AGREEMENTS
MEMORANDUM OF UNDERSTANDING BETWEEN DOJ AND DOD
MEMORANDUM OF UNDERSTANDING ON MILITARY DESERTERS BETWEEN
THE FEDERAL BUREAU OF INVESTIGATION (FBI) AND THE
DEPARTMENT OF DEFENSE (DOD)
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o
18-4
18-5
18-6
18-7
18-8
18-9
[18-10
18-11
18-12
18-13
] 1 18-14
MEMORANDUM OF UNDERSTANDING BETWEEN DOJ AND COAST GUARD
DOJ GUIDELINES FOR INVESTIGATIVE JURISDICTION OF FBI AND
IRS
AGREEMENT BETWEEN FBI AND SECRET SERVICE
MEMORANDUM OF UNDERSTANDING BETWEEN FBI AND ERDA
["MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL BUREAU
OF INVESTIGATION AND THE NUCLEAR REGULATORY COMMISSION
REGARDING NUCLEAR THREAT INCIDENTS INVOLVING NRG LICENSED
FACILITIES, MATERIALS, OR ACTIVITIES
"JOINT FEDERAL BUREAU OF INVESTIGATION, DEPARTMENT OF
ENERGY AND DEPARTMENT OF DEFENSE AGREEMENT FOR RESPONSE TO
IMPROVISED NUCLEAR DEVICE INCIDENTS
MEMORANDUM OF UNDERSTANDING BETWEEN THE DEPARTMENT OF
JUSTICE AND THE DEPARTMENT OF THE INTERIOR REGARDING
FEDERAL. RESPONSE TO CIVIL DISORDER ON INDIAN RESERVATIONS
MEMORANDUM OF UNDERSTANDING AND COORDINATION BETWEEN THE
FEDERAL AVIATION ADMINISTRATION AND THE FEDERAL BUREAU OF ,
INVESTIGATION
MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL BUREAU OF
j INVESTIGATION AND OFFICE OF INSPECTOR GENERAL
RESOLUTION
[ TRUST CORPORATION
MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL BUREAU OF
I INVESTIGATION, THE UNITED STATES MARSHALS
SERVICE, AND THE
I • FEDERAL BUREAU OF PRISONS ON VIOLATIONS OF THE
FEDERAL
I ESCAPE AND RESCUE STATUTES
MEMORANDUM OF UNDERSTANDING BETWEEN THE UNITED STATES
[ DEPARTMENT OF THE INTERIOR BUREAU OF INDIAN
AFFAIRS AND
[ THE UNITED STATES DEPARTMENT OF JUSTICE FEDERAL
BUREAU OF
I INVESTIGATION
(;:i
SECTION 20.
20-1
20-2
20-3
WHITE COLLAR CRIME
DEFINITION
POLICY
FBI WHITE-COLLAR CRIME PROGRAM (WCCP) (See MIOG, Part I,
46-1.14, 58-10, 139-9, 206-6, 207-2, 255-9, 257-11, 258-8,
264-9, 272-6.2, 275-1; MAOP, Part II, 3-1.1, 3-1.2,
3-3.2(3), 3-4.5(5), 10-23; Correspondence Guide - Field,
1-17.)
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20-4 PRIORITY AMONG OTHER FBI PROGRAMS
FUGITIVE - GENERAL
FUGITIVE DEFINITION
"A," "B," "C," AND "D" FUGITIVE PRIORITIES j (See MIOG, Part
I I, 88-7.2; MAOP, Part II, Section 10.) |
OBJECTIVES OF THE BUREAU'S FUGITIVE | SUBPROGRAM |
DETERMINING THE FUGITIVE'S FBI NUMBER AS A MEANS OF
POSITIVE IDENTIFICATION (See MIOG, Part II, 14-15.4; MAOP,
Part II, 7-2.2.2.)
POTENTIAL FUGITIVE IDENTITY PROBLEMS
FUGITIVES TRAVELING TOGETHER
CIRCUMSTANCES WHICH REQUIRE FBIHQ NOTIFICATION
DETERMINING THE OFFICE OF ORIGIN WHEN MORE THAN ONE OFFICE
PROCESS OUTSTANDING ON A FUGITIVE
COMMUNICATIONS REQUESTING APPREHENSION
FUGITIVE DEADLINES
CAUTION STATEMENTS
APPREHENSION OF BUREAU FUGITIVES
HARBORING STATUTES
LOCATING, CLEARING, AND CANCELLING SUBJECT'S NCIC RECORD
LETTERS OF APPRECIATION
VERIFYING FEDERAL AND LOCAL PROCESS
DISMISSAL OF FEDERAL OR LOCAL PROCESS PRIOR TO
APPREHENSION
21-18 PENDING INACTIVE STATUS WHEN ALL LOGICAL INVESTIGATION HAS
BEEN CONDUCTED
21-19 LOCATING AND RELOCATING FUGITIVES OUTSIDE THE UNITED
STATES
21-20 FUGITIVE INVESTIGATIONS FOR OTHER FEDERAL AGENCIES
21-21 FUGITIVE INQUIRIES
21-22 FBIHQ FUGITIVE INDEX | (See MAOP, Part II, 7-2.1(1).) |
21-23 POSSIBLE FUGITIVE LEADS
21-24 CIRCULAR LETTERS
21-25 IDENTIFICATION ORDERS, WANTED FLYERS, AND CHECK CIRCULARS
21-26 TEN MOST WANTED FUGITIVES PROGRAM
21-27 DISTRIBUTION OF WANTED NOTICES (IDENTIFICATION ORDERS,
WANTED FLYERS, AND CHECK CIRCULARS)
21-28 FUGITIVE I SUBPROGRAM]- POLICY ON FUGITIVE APPREHENSION IN
FBI AND DRUG ENFORCEMENT ADMINISTRATION (DEA) CASES AND
U.S. MARSHALS SERVICE (USMS) INVOLVEMENT
SECTION 21
21-
-1
21-
-2
21-
-3
21-
-4
21-
-5
21-
-6
21-
-7
21-
-8
21-
-9
21-
-10
21-
-11
21-
-12
21-
-13
21-
-14
21-
-15
21-
-16
21-
-17
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21-29
21-30
21-31
ARREST, LOCATES, AND. CRIMINAL SUMMONS STATISTICS | (See
I MIOG, Part I, 25-10, 76-1.8, 76-2.9, 76-3.13,
88-12, &,
I 115-7.) I
disposition of arrests
deleted!
SECTION 22,
22-1
22-2
22-3
SECTION 23,
23-1
23-2
23-3
23-A
23-5
I I 23-6
23-7
23-8
I 23-9
fbi bomb data center
fbi bomb data center
deleted
deleted i
miscellaneous
cryptonyms (code names)
the fair credit reporting act (fbi use of credit
information) title 15, usc, section 1681
investigative
legat operations
DELETED
TITLE XI, RIGHT TO FINANCIAL PRIVACY ACT OF 1978 (RFPA)
INTERNATIONAL CRIMINAL POLICE ORGANIZATION (INTERPOL)
TRAVEL - INVESTIGATIVE
CLASSIFIED INFORMATION PROCEDURES ACT (CIPA) | (SEE MIOG,
PART I,. 259-2.) !
SECTION 2A.
24-1
24-2
24-3
24-4
24-5
24-6
SECTION 25.
25-1
25-2
25-3
25-4
25-5
25-6
25-7
25-8
25-9
TERRITORIAL ALLOCATION LIST
PURPOSE
THE STATES
POSSESSIONS AND COMMONWEALTHS
STATE CAPITOLS
UNITED STATES ~ MEXICO BORDER
FOREIGN COUNTRIES
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^\,.
r
25-10
25-11
SECTION
26-1
26-2
26-3
26-4
I 26-5
26.
26-6
26-7
26-8
26-9
26-10
26-U
26-12
26-13
26-14
26-15
CLASSIFIED NATIONAL SECURITY INFORMATION AND MATERIAL
DELETED
GENERAL CLASSIFICATION INSTRUCTIONS
SPECIAL CLASSIFICATION INSTRUCTIONS
ACCESS TO CLASSIFIED INFORMATION BY INDIVIDUALS HAVING
OFFICIAL CLEARANCES ,
STORAGE OF CLASSIFIED MATERIAL | (See MIOG, Part I, 261-2
I (3) (a), (4) (a); Part II, 16-7.2.6 (9) (g) ,
35-9.4.9; NFIPM,
I Part 1, 8-5; Correspondence Guide - Field,
1-21.7.)
CONTROL FORM FOR TOP SECRET (TS) - SENSITIVE COMPARTMENTED
INFORMATION (SCI) - NON-SCI CODE WORD MATERIAL - FD-501 -
FD-502
TRANSMITTAL OF CLASSIFIED MATERIAL
MATERIAL CLASSIFIED UNDER PRIOR ORDERS
ATOMIC ENERGY MATERIAL MARKINGS
SENSITIVE COMPARTMENTED INFORMATION (SCI)
CERTIFICATION OF CLEARANCES
SPECIAL CONTROL MARKINGS FOR SENSITIVE INTELLIGENCE
SOURCES AND METHODS AND FOR FOREIGN INTELLIGENCE MATERIAL
UNAUTHORIZED DISCLOSURE OF CLASSIFIED INFORMATION
CLEARANCES OF PERSONNEL HANDLING SENSITIVE COMPAHTMENTED
INFORMATION (SCl) MATERIAL
DESTRUCTION OF CLASSIFIED MATERIAL] (See MIOG, Part II,
I 35-9.4.14.)!
SECTION
27-
-1
27-
-2
27-
-3
27-
-4
27-
-5
27-
-6
27-
-7
1 27-
-8
27-
9
27.
- 27-10
WITNESS SECURITY PROGRAM (WSP)
INTRODUCTION
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27-12
27-13
27-14
27-15
27-16
27-17
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SECTION 28,
28-1
SECTION 29.
29-1
29-2
SEARCH AND SEIZURE OF' DOCUMENTARY MATERIALS
ATTORNEY GENERAL'S GUIDELINES ON METHODS OF OBTAINING
DOCUMENTARY MATERIALS HELD BY THIRD PARTIES
TERRORIST RESEARCH AND ANALYTICAL CENTER (TRAC)
DEFINITION
SERVICES
SECTION 30.
I 30-1
30-2
30-3
SECTION 31.
31-1
31-2
31-3
31-4
31-5
31-6
(See MIOG, Part I, 261-2(6),
I CRISIS MANAGEMENT PROGRAM
CRISIS MANAGEMENT PROGRAM
NFIP Manual', Part I, 8-1.1.),
CRISIS (HOSTAGE) NEGOTIATION PROGRAM
SPECIAL WEAPONS AND TACTICS (SWAT) PROGRAM |
DEPUTATION PROGRAM
BACKGROUND
SCOPE OF DEPUTATION AUTHORITY
CIVIL LIABILITY
GENERAL OR CASE-SPECIFIC AUTHORITY
GENERAL ADMINISTRATIVE MATTERS
DEPUTATION REQUEST PROCEDURES
1
SECTION 32.
32-1
32-2
32-3
32-4
REWARD POLICY
REWARDS
AUTHORIZATION
CRITERIA (See 32-4 below.)
REPORTING
[32-5
ATTORNEY
GENERAL REWARDS FOR INFORMATION CONCERNING
ESPIONAGE AND TERRORISM CASES
ISECTION 33.
/■ • 1 33-1
NATIONAL
NATIONAL
DRUG INTELLIGENCE CENTER (NDIC)
DRUG INTELLIGENCE CENTER (NDIC)
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Part II
SECTION 34
! 34
-1
! 34
-2
i 34
-3
34
-4
34
-5
34
-6
! 34'
-7
: 34-
-8
34-
-9
34-
-10
34-
•11
3A-
•12
34-
-!3
;ect!
:0N 35.
35-
. \
35-
■2
35-
■3
35-
4
35-
5
35-
6
35-
7
35-
8
35-
9
35-
10
35-
i !
35-
12
35-
13
VICTIM/WITNESS ASSISTANCE (VWA)
INTRODUCTION
DEFINITIONS USED THROUGHOUT THESE GUIDELINES
VWA STATUTORY BACKGROUND
ELIGIBILITY FOR VWA
OFFICE FOR VICTIMS OF CRIME (OVC) , DOJ
COORDINATION OF VWA MATTERS
SECURITY OF COMMUNICATIONS AND FILES
REPORTING DATA RELATIVE TO FBI FIELD OFFICES
FUNDING AND DIRECT SERVICES AVAILABLE TO FEDERAL CRIME
I VICTIMS
THREAT ASSESSMENT
REPORTING INCIDENTS OF CHILD ABUSE ON FEDERAL LAND AND
I FEDERALLY OPERATED OR FEDERALLY CONTRACTED
FACILITIES
TRAINING-
RELEVANT EXCERPTS OF THE ATTORNEY GENERAL GUIDELINES ON
I . VICTIM AND WITNESS ASSISTANCE
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Manual of Investigative Operations and Guidelines
Index
SECTION 1.
MIOG INDEX
1-1
INDEX A-B
1-2
INDEX C-D
1-3
INDEX E-F
1-A
INDEX G-H
1-5
INDEX I-J
1-6
INDEX K-L
1-7
INDEX M-N
1-8
INDEX 0-P
1-9
INDEX Q-R
1-10
INDEX S-T
1-11
INDEX U-V
1-12
INDEX W-X
1-13
INDEX Y-Z
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